BONNY LUNA

BONNY LUNA is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for BONNY LUNA:

Address 1 : 442 Vasquez Court #A, Sunnyvale, California, United States of America, 94086

Address 2 : Sunnyvale, California, United States of America, 94086

ID Details

ID NUMBER : S4MR3QYT7

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

BONNY LUNA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Jan 20, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 16, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 19, 1999	active