JOSE ANGEL MUNGUIA

JOSE ANGEL MUNGUIA is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for JOSE ANGEL MUNGUIA:

Address 1 : Itr Aguas Calientes 2019b, Tijuana, Baja California, Mexico

Address 2 : Tijuana, Baja California, Mexico

ID Details

ID NUMBER : S4MR3QZ65

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

JOSE ANGEL MUNGUIA 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	Sep 20, 2000	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2000	active