CARLOS GONZALEZ

CARLOS GONZALEZ is found actively sanctioned on 8 sanction lists.

See the individual lists below.

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We have found 1 alias by which CARLOS GONZALEZ is known as:

Our sanctions database shows 6 different Addresses for CARLOS GONZALEZ:

Address 1 : Tallahassee, Florida, United States of America, 32301

Address 2 : Hollywood, Florida, United States of America, 33021

Address 3 : 4455 Sam Mitchell Drive, Chipley, Florida, United States of America, 32428

Address 4 : 501 Capital Circle, North East, Tallahassee, Florida, United States of America, 32301

Address 5 : 5300 Washington Street, Apt I 307, Hollywood, Florida, United States of America, 33021

Address 6 : Chipley, Florida, United States of America, 32428

ID Details

ID NUMBER : S4MR3PMJ1

ID TYPE : SAM Number

ID NUMBER : S4MR3NFTD

ID TYPE : SAM Number

ID NUMBER : 19463914

ID TYPE : C.I.

ID NUMBER : S4MR47621

ID TYPE : SAM Number

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CARLOS GONZALEZ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 31, 2006	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 2, 2007	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	May 20, 2003	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	May 18, 2006	active
List of Politically Exposed Persons in Uruguay by Central Bank of Uruguay	Central Bank of Uruguay	Apr 5, 2023	active
United States Legislators List	U.S. Other Government Agencies	Jan 23, 2025	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Jan 18, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 13, 2012	active