Centro Ayuda Inc
Restricted
Centro Ayuda Inc is found actively sanctioned on 3 sanction lists.
Centro Ayuda Inc is subject to Restricted. See the individual lists below.
View Citation
Country
United States
Our sanctions database shows 3 different Addresses for Centro Ayuda Inc:
Address 1 : C/O P O BOX 180
Address 2 : P.O. BOX 180 , MUNCY , Pennsylvania , United States , 17756
Address 3 : Philadelphia
ID Details
ID TYPE : PA License Number
ID TYPE : Provider Npi Number
ID NUMBER : S4MR3MGL7
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Centro Ayuda Inc Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Aug 20, 1998 | active |
| U.S. Department of Health and Human Services | Aug 20, 1998 | active |
| U.S. General Services Administration (GSA) | Feb 2, 1999 | active |
APIs
Data License
Solutions
Pricing