MILKA ALVAREZ

MILKA ALVAREZ is found actively sanctioned on 67 sanction lists.

See the individual lists below.
View Citation
Our sanctions database shows 38 different Addresses for MILKA ALVAREZ:
Address 1 : Coleman, Florida, United States Of America, 33521
Address 2 : Miami, Florida, United States Of America, 33174
Address 3 : Hialeah, Florida, United States Of America, 33016
Address 4 : Riverside, California, United States Of America, 92505
Address 5 : Miami, Florida, United States Of America, 33177
Address 6 : Miami, Florida, United States Of America, 33196
Address 7 : Miami, Florida, United States Of America, 33101
Address 8 : Mexico
Address 9 : Colombia
Address 10 : Los Angeles, California, United States Of America, 90017
Address 11 : Anaheim, California, United States Of America, 92805
Address 12 : Knoxville, Tennessee, United States Of America, 37931
Address 13 : P O BOX 1032, Coleman, Florida, United States of America, 33521
Address 14 : Edinburg, Texas, United States Of America, 78542
Address 15 : Atwater, California, United States Of America, 95301
Address 16 : Miami, Florida, United States Of America, 33156
Address 17 : Miami, Florida, United States Of America, 33170
Address 18 : Miami, Florida, United States Of America
Address 19 : Washington, Mississippi, United States Of America, 39190
Address 20 : Pineville, Missouri, United States Of America, 64856
Address 21 : Miami, Florida, United States Of America, 33175
Address 22 : Crawfordville, Florida, United States Of America, 32327
Address 23 : United States Of America
Address 24 : Houston, Texas, United States Of America, 77071
Address 25 : Jesup, Georgia, United States Of America, 31599
Address 26 : Hialeah, Florida, United States Of America, 33013
Address 27 : Dallas, Texas, United States Of America, 75203
Address 28 : Deer Park, Deer Park, Texas, United States Of America, 77536
Address 29 : Lexington, Kentucky, United States Of America, 40511
Address 30 : Cushing, Oklahoma, United States Of America, 74023
Address 31 : Pittsburg, California, United States Of America, 94565
Address 32 : Hopewell, Virginia, United States Of America, 23860
Address 33 : Atlanta, Georgia, United States Of America, 30305
Address 34 : Montgomery, Alabama, United States Of America, 36112
Address 35 : Chicago, Illinois, United States Of America, 60617
Address 36 : Miami Lakes, Florida, United States Of America, 33018
Address 37 : Falls Church, Virginia, United States Of America, 22042
Address 38 : P.o. Box 1000, White Deer, Pennsylvania, United States Of America, 17887
ID Details
ID NUMBER : S4MR60CVK
ID TYPE : SAM Number
ID NUMBER : S4MR3QM7B
ID TYPE : SAM Number
ID NUMBER : S4MR3PKVG
ID TYPE : SAM Number
ID NUMBER : 1225180540.0
ID TYPE : NPI
ID NUMBER : S4MR4KK33
ID TYPE : SAM Number
ID NUMBER : S4MR61PJ2
ID TYPE : SAM Number
ID NUMBER : S4MR4G0KM
ID TYPE : SAM Number
ID NUMBER : S4MR3QM7C
ID TYPE : SAM Number
ID NUMBER : S4MR4TG5W
ID TYPE : SAM Number
ID NUMBER : S4MR4DV71
ID TYPE : SAM Number
ID NUMBER : 1518202886.0
ID TYPE : NPI
ID NUMBER : S4MR55517
ID TYPE : SAM Number
ID NUMBER : S4MR53KW0
ID TYPE : SAM Number
ID NUMBER : S4MRTL4VQ
ID TYPE : SAM Number
ID NUMBER : S4MR4Z4XH
ID TYPE : SAM Number
ID NUMBER : S4MR6Y8Q7
ID TYPE : SAM Number
ID NUMBER : S4MR4KYC6
ID TYPE : SAM Number
ID NUMBER : S4MR3MZVL
ID TYPE : SAM Number
ID NUMBER : S4MRLG31C
ID TYPE : SAM Number
ID NUMBER : S4MRVJR8L
ID TYPE : SAM Number
ID NUMBER : S4MRVGVDB
ID TYPE : SAM Number
ID NUMBER : S4MR5XYC5
ID TYPE : SAM Number
ID NUMBER : S4MR3QTWN
ID TYPE : SAM Number
ID NUMBER : S4MR3PWJS
ID TYPE : SAM Number
ID NUMBER : S4MR3MWKY
ID TYPE : SAM Number
ID NUMBER : S4MR6F56V
ID TYPE : SAM Number
ID NUMBER : S4MR4LDH5
ID TYPE : SAM Number
ID NUMBER : S4MR3R6MW
ID TYPE : SAM Number
ID NUMBER : S4MR6H7QK
ID TYPE : SAM Number
ID NUMBER : S4MR3PL81
ID TYPE : SAM Number
ID NUMBER : S4MR3Q07T
ID TYPE : SAM Number
ID NUMBER : S4MR4G2D2
ID TYPE : SAM Number
ID NUMBER : S4MRB79T8
ID TYPE : SAM Number
ID NUMBER : S4MR3RLBG
ID TYPE : SAM Number
ID NUMBER : S4MR3RCZL
ID TYPE : SAM Number
ID NUMBER : S4MRDZDQ4
ID TYPE : SAM Number
ID NUMBER : S4MR48ZLG
ID TYPE : SAM Number
ID NUMBER : S4MR4JLTT
ID TYPE : SAM Number
ID NUMBER : S4MR4JT6C
ID TYPE : SAM Number
ID NUMBER : S4MR3QM7D
ID TYPE : SAM Number
ID NUMBER : S4MRSD7QW
ID TYPE : SAM Number
ID NUMBER : S4MR4G2CR
ID TYPE : SAM Number
ID NUMBER : S4MR3N00R
ID TYPE : SAM Number
ID NUMBER : S4MR5JB37
ID TYPE : SAM Number
ID NUMBER : S4MRCPCT2
ID TYPE : SAM Number
ID NUMBER : S4MR3NP31
ID TYPE : SAM Number
ID NUMBER : S4MR3RFVG
ID TYPE : SAM Number
ID NUMBER : S4MR3MRYJ
ID TYPE : SAM Number
ID NUMBER : S4MR3NM0D
ID TYPE : SAM Number
ID NUMBER : S4MRG702J
ID TYPE : SAM Number
ID NUMBER : S4MR3N5L8
ID TYPE : SAM Number
ID NUMBER : S4MR3Q66X
ID TYPE : SAM Number
ID NUMBER : S4MR4CDWL
ID TYPE : SAM Number
ID NUMBER : S4MR5C7M8
ID TYPE : SAM Number
ID NUMBER : S4MR3NQBZ
ID TYPE : SAM Number
ID NUMBER : S4MR4VLX9
ID TYPE : SAM Number
ID NUMBER : S4MR3PKVB
ID TYPE : SAM Number
View Notes
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MILKA ALVAREZ Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 29, 2017active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 3, 2000active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 23, 2008active

Excluded Providers by Texas Health and Human Services

The Texas Health and Human ServicesApr 17, 2025

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 20, 2015active

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)Jul 22, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 8, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 23, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 24, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 12, 2016active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 21, 2016active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 18, 2024active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 2, 2016active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 19, 2018active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 20, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 2, 2002active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 23, 2000active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 9, 2022active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 21, 2025active

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

U.S. Department of Health and Human ServicesDec 20, 2016active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 14, 2025active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 16, 2017active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 23, 2010active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 29, 2008active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 31, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 2, 2018active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 24, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 20, 2010active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 22, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 5, 2018active

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)Aug 6, 2001active

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)Jul 25, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Nov 26, 2019active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 20, 2012active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 19, 2012active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 15, 2020

United States General Services Administration (GSA) Parties Excluded

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

United States General Services Administration (GSA) Parties Excluded

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

United States General Services Administration (GSA) Parties Excluded

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

United States General Services Administration (GSA) Parties Excluded

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

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 23, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 8, 2024active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 25, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 22, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 20, 2017active

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)Mar 28, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 2, 2010active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 22, 2012active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 20, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 29, 1999active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 16, 2013active

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)Oct 8, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 29, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 19, 2010active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 19, 2013active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 19, 1999active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 20, 2008active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 20, 2016active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 7, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 20, 2010active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 2, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 9, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 20, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 20, 2008active

Denied Persons List

U.S. Department of CommerceMar 21, 2023

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 18, 1997