ERIC PATRICK GARCIA

ERIC PATRICK GARCIA is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 3 different Addresses for ERIC PATRICK GARCIA:

Address 1 : Carmichael, California, United States Of America, 95609

Address 2 : P O BOX 2927, Carmichael, California, United States of America, 95609

Address 3 : Salt Lake City, Utah, United States Of America, 84112

ID Details

ID NUMBER : S4MR3N54V

ID TYPE : SAM Number

ID NUMBER : S4MR3PQ2Y

ID TYPE : SAM Number

View Notes

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

ERIC PATRICK GARCIA 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)	Sep 5, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 30, 2003	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Aug 20, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 20, 2007	active