NEREIDA CORDOVI

NEREIDA CORDOVI is found actively sanctioned on 14 sanction lists.

See the individual lists below.
View Citation
Our sanctions database shows 11 different Addresses for NEREIDA CORDOVI:
Address 1 : Miami, Florida, United States Of America, 33101
Address 2 : Guaynabo, Puerto Rico, United States Of America, 00966
Address 3 : Florence, Colorado, United States of America
Address 4 : P O BOX 012120, Miami, Florida, United States of America, 33101
Address 5 : Bakersfield, California, United States Of America, 93313
Address 6 : Longmont, Colorado, United States Of America, 80504
Address 7 : Chimayo, New Mexico, United States Of America, 87522
Address 8 : Pensacola, Florida, United States Of America, 32516
Address 9 : Coleman, Florida, United States Of America, 33521
Address 10 : Alexandria, Virginia, United States Of America, 22312
Address 11 : Pasadena, Maryland, United States Of America, 21122
ID Details
ID NUMBER : S4MR4DV75
ID TYPE : SAM Number
ID NUMBER : S4MR4G0KX
ID TYPE : SAM Number
ID NUMBER : S4MR8BMDT
ID TYPE : SAM Number
ID NUMBER : S4MR4KK3Z
ID TYPE : SAM Number
ID NUMBER : S4MR4G0RY
ID TYPE : SAM Number
ID NUMBER : S4MR3N2PJ
ID TYPE : SAM Number
ID NUMBER : S4MR6DCFF
ID TYPE : SAM Number
ID NUMBER : S4MR6Y10F
ID TYPE : SAM Number
ID NUMBER : S4MR3NVRT
ID TYPE : SAM Number
ID NUMBER : S4MR3P7S0
ID TYPE : SAM Number
ID NUMBER : S4MR4JM0N
ID TYPE : SAM Number
View Notes
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NEREIDA CORDOVI Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 24, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 22, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 5, 2019active

General List of Individuals/Entities Excluded from Federal Health and Medicare Programs

U.S. Department of Health and Human ServicesApr 20, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 20, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 22, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 22, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 19, 2018active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 12, 2019active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 18, 2018active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 19, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 3, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 3, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 3, 2015active