IDALMIS MORONTA DIAZ

IDALMIS MORONTA DIAZ is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for IDALMIS MORONTA DIAZ:

Address 1 : 3618 10th Avenue, N, Palm Springs, Florida, United States of America, 33461

Address 2 : Palm Springs, Florida, United States Of America, 33461

ID Details

ID NUMBER : S4MRK82BT

ID TYPE : SAM Number

ID NUMBER : S4MRK7P2D

ID TYPE : SAM Number

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IDALMIS MORONTA DIAZ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Nov 18, 2021	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 11, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 10, 2022	active