DANNI ESQUIVEL CRUZ

DANNI ESQUIVEL CRUZ is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for DANNI ESQUIVEL CRUZ:

Address 1 : Oklahoma City, Oklahoma, United States Of America, 73189

Address 2 : P O BOX 1600, Oklahoma City, Mississippi, United States of America, 73189

ID Details

ID NUMBER : S4MR3RDPZ

ID TYPE : SAM Number

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DANNI ESQUIVEL CRUZ 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)	Aug 18, 2011	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 15, 2011	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Aug 18, 2011	active