THOMAS J CASTANEDA

THOMAS J CASTANEDA is found actively sanctioned on 14 sanction lists.

See the individual lists below.

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Our sanctions database shows 11 different Addresses for THOMAS J CASTANEDA:

Address 1 : Pulaski, Wisconsin, United States Of America, 54162

Address 2 : United States Of America

Address 3 : San Quentin, California, United States Of America, 94974

Address 4 : St. Helena, California, United States Of America, 94574

Address 5 : Carson, California, United States Of America, 90745

Address 6 : San Diego, California, United States Of America, 92113

Address 7 : Houston, Texas, United States Of America, 77036

Address 8 : Cushing, Oklahoma, United States Of America, 74023

Address 9 : Mexico

Address 10 : 830 Crest Drive, Apt 32, Pulaski, Wisconsin, United States of America, 54162

Address 11 : Philipsburg, Pennsylvania, United States Of America, 16866

ID Details

ID NUMBER : S4MRLG37L

ID TYPE : SAM Number

ID NUMBER : S4MR3R2N9

ID TYPE : SAM Number

ID NUMBER : S4MR9LVTQ

ID TYPE : SAM Number

ID NUMBER : S4MR3QBJ7

ID TYPE : SAM Number

ID NUMBER : S4MR3PD35

ID TYPE : SAM Number

ID NUMBER : S4MR3QZWG

ID TYPE : SAM Number

ID NUMBER : S4MR56078

ID TYPE : SAM Number

ID NUMBER : S4MR3RMD6

ID TYPE : SAM Number

ID NUMBER : S4MRVNWG4

ID TYPE : SAM Number

ID NUMBER : S4MRVJR8C

ID TYPE : SAM Number

ID NUMBER : S4MR3RGFL

ID TYPE : SAM Number

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THOMAS J CASTANEDA 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)	May 9, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 28, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 25, 2000	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 15, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 22, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 21, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 22, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 23, 2000	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 7, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 21, 2025	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Apr 20, 2022	active
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