EDGARD RIVERA-MORALES

EDGARD RIVERA-MORALES is found actively sanctioned on 17 sanction lists.

See the individual lists below.

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Our sanctions database shows 12 different Addresses for EDGARD RIVERA-MORALES:

Address 1 : Pensacola, Florida, United States Of America, 32516

Address 2 : Wilmington, Delaware, United States Of America

Address 3 : San Diego, California, United States Of America, 92126

Address 4 : Lomita, California, United States Of America, 90717

Address 5 : Ogden, Utah, United States Of America, 84403

Address 6 : P O Box 3949, #37791-069, Pensacola, Florida, United States Of America, 32516

Address 7 : Birmingham, Michigan, United States Of America, 48010

Address 8 : Miami, Florida, United States Of America, 33177

Address 9 : Hayward, California, United States Of America, 94545

Address 10 : Quincy, Massachusetts, United States Of America, 02169

Address 11 : Shawnee Mission, Kansas, United States Of America, 66211

Address 12 : Pekin, Illinois, United States Of America, 61555

ID Details

ID NUMBER : 1306873955.0

ID TYPE : NPI

ID NUMBER : S4MR4BSB0

ID TYPE : SAM Number

ID NUMBER : S4MR3R012

ID TYPE : SAM Number

ID NUMBER : S4MR3PCLD

ID TYPE : SAM Number

ID NUMBER : S4MR3PQ5F

ID TYPE : SAM Number

ID NUMBER : S4MR3PKQ3

ID TYPE : SAM Number

ID NUMBER : S4MR3NR1H

ID TYPE : SAM Number

ID NUMBER : S4MR3QZSG

ID TYPE : SAM Number

ID NUMBER : S4MR5126G

ID TYPE : SAM Number

ID NUMBER : S4MR3PL40

ID TYPE : SAM Number

ID NUMBER : S4MR4Z6BC

ID TYPE : SAM Number

ID NUMBER : S4MR3PGRS

ID TYPE : SAM Number

ID NUMBER : S4MR4TG36

ID TYPE : SAM Number

ID NUMBER : S4MR3ND0K

ID TYPE : SAM Number

ID NUMBER : S4MR5NHNX

ID TYPE : SAM Number

View Notes

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EDGARD RIVERA-MORALES 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)	Apr 3, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 22, 2009	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 1, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 18, 2006	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Oct 20, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 29, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 22, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 22, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 4, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 20, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 23, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 4, 2000	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 25, 2017	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 6, 2001	active