MARTHA CABRERA

MARTHA CABRERA is found actively sanctioned on 48 sanction lists.

See the individual lists below.
View Citation
Our sanctions database shows 29 different Addresses for MARTHA CABRERA:
Address 1 : Miami, Florida, United States Of America, 33126
Address 2 : Hialeah, Florida, United States Of America, 33014
Address 3 : New York, New York, United States Of America, 10003
Address 4 : Miami, Florida, United States Of America, 33177
Address 5 : Hialeah, Florida, United States Of America, 33010
Address 6 : Pensacola, Florida, United States Of America, 32516
Address 7 : Philadelphia, Pennsylvania, United States Of America, 19147
Address 8 : Brownfield, Texas, United States Of America, 79316
Address 9 : Folkston, Georgia, United States Of America, 31537
Address 10 : Coleman, Florida, United States Of America, 33521
Address 11 : Miami, Florida, United States Of America, 33155
Address 12 : Washington, Dc, United States Of America, 20006
Address 13 : Miami, Florida, United States Of America, 33144
Address 14 : Bloomfield, Connecticut, United States Of America, 06002
Address 15 : Newark, New Jersey, United States Of America, 07114
Address 16 : Seminole, Texas, United States Of America, 79360
Address 17 : Mcrae, Georgia, United States Of America, 31055
Address 18 : Riverview, Florida, United States Of America, 33579
Address 19 : La Habra, California, United States Of America, 90063
Address 20 : Miami, Florida, United States Of America, 33185
Address 21 : Salem, New Hampshire, United States Of America, 03079
Address 22 : United States Of America
Address 23 : South Elgin, Illinois, United States Of America, 60177
Address 24 : Virginia Beach, Virginia, United States Of America, 23455
Address 25 : Duluth, Minnesota, United States Of America, 55814
Address 26 : 44870 N W 4TH STREET, Miami, Florida, United States of America, 33126
Address 27 : Mt. Pleasant, Mt. Pleasant, Texas, United States Of America, 75455
Address 28 : Hoffman Estates, Illinois, United States Of America, 60169
Address 29 : Anchorage, Alaska, United States Of America, 99508
ID Details
ID NUMBER : S4MR3MYQB
ID TYPE : SAM Number
ID NUMBER : S4MR3R88G
ID TYPE : SAM Number
ID NUMBER : S4MR3NPGQ
ID TYPE : SAM Number
ID NUMBER : S4MRF1RZ7
ID TYPE : SAM Number
ID NUMBER : S4MR3NFZ6
ID TYPE : SAM Number
ID NUMBER : S4MR4FL5W
ID TYPE : SAM Number
ID NUMBER : S4MR3N57N
ID TYPE : SAM Number
ID NUMBER : S4MR3PT18
ID TYPE : SAM Number
ID NUMBER : S4MR3PM3J
ID TYPE : SAM Number
ID NUMBER : S4MR8PRQC
ID TYPE : SAM Number
ID NUMBER : S4MR3PXXV
ID TYPE : SAM Number
ID NUMBER : S4MR5YTV7
ID TYPE : SAM Number
ID NUMBER : S4MR3N2SW
ID TYPE : SAM Number
ID NUMBER : S4MRH82GF
ID TYPE : SAM Number
ID NUMBER : S4MR3NJVD
ID TYPE : SAM Number
ID NUMBER : S4MRJND2F
ID TYPE : SAM Number
ID NUMBER : S4MRBMBXB
ID TYPE : SAM Number
ID NUMBER : S4MRL9GKX
ID TYPE : SAM Number
ID NUMBER : S4MR3Q0F7
ID TYPE : SAM Number
ID NUMBER : S4MR62BX1
ID TYPE : SAM Number
ID NUMBER : S4MR49D96
ID TYPE : SAM Number
ID NUMBER : S4MR3MW12
ID TYPE : SAM Number
ID NUMBER : S4MR61PK3
ID TYPE : SAM Number
ID NUMBER : S4MR4SC3P
ID TYPE : SAM Number
ID NUMBER : S4MR4K5W7
ID TYPE : SAM Number
ID NUMBER : S4MRBF4ZM
ID TYPE : SAM Number
ID NUMBER : S4MR5RBWC
ID TYPE : SAM Number
ID NUMBER : S4MR3P99K
ID TYPE : SAM Number
ID NUMBER : S4MRF1S06
ID TYPE : SAM Number
ID NUMBER : S4MR3PL75
ID TYPE : SAM Number
ID NUMBER : S4MR4HZLG
ID TYPE : SAM Number
ID NUMBER : S4MRGPF74
ID TYPE : SAM Number
ID NUMBER : S4MRG704X
ID TYPE : SAM Number
ID NUMBER : S4MR3R1W8
ID TYPE : SAM Number
ID NUMBER : S4MR5RBV3
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MARTHA CABRERA Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 25, 2002active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 20, 2011active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 1, 1998active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 23, 2020active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 3, 1999active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 19, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 20, 2002active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 18, 2010active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 31, 2007active

United States General Services Administration (GSA) Parties Excluded

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

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 27, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 30, 2017active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 25, 2002active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 8, 2020active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 24, 2021active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 19, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Nov 4, 2021active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 30, 2020active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 21, 2022active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 22, 2010active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 25, 2019active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Nov 6, 2017active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 14, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 4, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 20, 2013active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 8, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 9, 2019active

United States General Services Administration (GSA) Parties Excluded

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

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 19, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 9, 2020active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 18, 2017active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 24, 2005active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 23, 2020active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 19, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 18, 2014active

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

U.S. Department of Health and Human ServicesJul 18, 2002active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 3, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 6, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 3, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 8, 2021active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 6, 1998active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 24, 2017active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 1, 2021active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Nov 16, 2010active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 20, 2011active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 28, 2020active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 20, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 18, 2017active