FELIX C MALIMBAN

FELIX C MALIMBAN is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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Our sanctions database shows 2 different Addresses for FELIX C MALIMBAN:

Address 1 : Union City, California, United States Of America, 94587

Address 2 : 3305 San Pedro Court, Union City, California, United States of America, 94587

ID Details

ID NUMBER : S4MR3QL85

ID TYPE : SAM Number

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FELIX C MALIMBAN 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)	Feb 19, 2009	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Feb 19, 2009	active