David Rodriguez

David Rodriguez is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for David Rodriguez:

Address 1 : 2650 301 South, Jesup, Georgia, United States Of America, 31599

Address 2 : Killeen, Texas, United States Of America, 76547

ID Details

ID NUMBER : S4MR4FJHX

ID TYPE : SAM Number

View Notes

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

David Rodriguez Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Adverse Actions List by Louisiana Department of Health	The Louisiana Department of Health	Jun 17, 2021	active
Adverse Actions List by Louisiana Department of Health	The Louisiana Department of Health	Jun 17, 2021
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Jun 17, 2021	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 16, 2014