JUAN CARLOS MATEO

JUAN CARLOS MATEO is found actively sanctioned on 52 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 34 different Addresses for JUAN CARLOS MATEO:

Address 1 : Miami, Florida, United States Of America, 33101

Address 2 : Ozona, Texas, United States Of America, 76943

Address 3 : Miami, Florida, United States Of America, 33172

Address 4 : Del Rio, Texas, United States Of America, 78840

Address 5 : Waipahu, Hawaii, United States Of America, 96797

Address 6 : Orland Park, Illinois, United States Of America, 60467

Address 7 : Taft, California, United States Of America, 93268

Address 8 : Miami, Florida, United States Of America, 33177

Address 9 : West Palm Beach, Florida, United States Of America, 33409

Address 10 : Winton, North Carolina, United States Of America, 27986

Address 11 : Edgefield, South Carolina, United States Of America, 29824

Address 12 : El Paso, Texas, United States Of America, 79913

Address 13 : United States Of America

Address 14 : Yakima, Washington, United States Of America, 98902

Address 15 : Homestead, Florida, United States Of America, 33034

Address 16 : Oviedo, Florida, United States Of America, 32765

Address 17 : Miami, Florida, United States Of America, 33135

Address 18 : Beaumont, Texas, United States Of America, 77701

Address 19 : Port Hueneme, California, United States Of America, 93044

Address 20 : Moorehaven, Florida, United States Of America, 33471

Address 21 : Folkston, Georgia, United States Of America, 31537

Address 22 : Dallas, Texas, United States Of America, 75220

Address 23 : P O BOX 019120, #64594-004, Miami, Florida, United States of America, 33101

Address 24 : Mexico

Address 25 : Pensacola, Florida, United States Of America, 32516

Address 26 : Tucson, Arizona, United States Of America, 85745

Address 27 : Oxnard, California, United States Of America, 93032

Address 28 : Big Spring, Texas, United States Of America, 79720

Address 29 : Long Island City, New York, United States Of America, 11101

Address 30 : Long Beach, California, United States Of America, 90810

Address 31 : Oakdale, Louisiana, United States Of America, 71463

Address 32 : Minneapolis, Minnesota, United States Of America, 55418

Address 33 : Fontana, California, United States Of America, 92335

Address 34 : 4902 Marcella Ave. Apartment 25, Laredo, Texas, United States Of America, 78041

ID Details

ID NUMBER : S4MR3P9DY

ID TYPE : SAM Number

ID NUMBER : S4MR3NBDW

ID TYPE : SAM Number

ID NUMBER : S4MR3PBLQ

ID TYPE : SAM Number

ID NUMBER : S4MR9SH47

ID TYPE : SAM Number

ID NUMBER : S4MR50250

ID TYPE : SAM Number

ID NUMBER : 1982713020.0

ID TYPE : NPI

ID NUMBER : S4MR479NM

ID TYPE : SAM Number

ID NUMBER : S4MR664Q6

ID TYPE : SAM Number

ID NUMBER : S4MR3QZX0

ID TYPE : SAM Number

ID NUMBER : S4MR3PVDK

ID TYPE : SAM Number

ID NUMBER : S4MR4C7H7

ID TYPE : SAM Number

ID NUMBER : 7860

ID TYPE : IdFrance

ID NUMBER : S4MRLH00Z

ID TYPE : SAM Number

ID NUMBER : S4MR4S52W

ID TYPE : SAM Number

ID NUMBER : S4MR4GXM8

ID TYPE : SAM Number

ID NUMBER : S4MR3N0KC

ID TYPE : SAM Number

ID NUMBER : S4MR4HC8Z

ID TYPE : SAM Number

ID NUMBER : S4MR4S96W

ID TYPE : SAM Number

ID NUMBER : S4MR3QBKC

ID TYPE : SAM Number

ID NUMBER : S4MRNWJ4N

ID TYPE : SAM Number

ID NUMBER : S4MR3PVBW

ID TYPE : SAM Number

ID NUMBER : S4MR3QJQS

ID TYPE : SAM Number

ID NUMBER : S4MR3RCJB

ID TYPE : SAM Number

ID NUMBER : S4MRN1K14

ID TYPE : SAM Number

ID NUMBER : 1720036684.0

ID TYPE : NPI

ID NUMBER : S4MR4GXPY

ID TYPE : SAM Number

ID NUMBER : S4MR3QHV5

ID TYPE : SAM Number

ID NUMBER : S4MR4TG5Q

ID TYPE : SAM Number

ID NUMBER : S4MRS50L0

ID TYPE : SAM Number

ID NUMBER : S4MR479P5

ID TYPE : SAM Number

ID NUMBER : S4MRVJR8F

ID TYPE : SAM Number

ID NUMBER : S4MR3NRTL

ID TYPE : SAM Number

ID NUMBER : S4MR8PRQW

ID TYPE : SAM Number

ID NUMBER : S4MRF1S3C

ID TYPE : SAM Number

ID NUMBER : S4MR3R3H4

ID TYPE : SAM Number

ID NUMBER : S4MR4S9P1

ID TYPE : SAM Number

ID NUMBER : S4MRDWHRG

ID TYPE : SAM Number

ID NUMBER : S4MR4DKDS

ID TYPE : SAM Number

ID NUMBER : S4MR4H82H

ID TYPE : SAM Number

ID NUMBER : S4MR488RM

ID TYPE : SAM Number

ID NUMBER : S4MR4R00G

ID TYPE : SAM Number

ID NUMBER : S4MR5RBQ5

ID TYPE : SAM Number

ID NUMBER : S4MR3PLQ1

ID TYPE : SAM Number

View Notes

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

Talk to Sales

Take a Product Tour

JUAN CARLOS MATEO 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)	Jan 29, 2008	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 6, 2000	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 20, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 2, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 23, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 8, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 21, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 24, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 22, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 19, 2009	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 3, 2013	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 13, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 12, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 31, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 22, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 20, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 20, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 28, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 2, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 26, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 14, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 22, 2008	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 29, 2008	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 20, 2011	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 8, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 22, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 3, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 23, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 7, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 21, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 9, 2019	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Sep 20, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 20, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 25, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 23, 2020	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 29, 2005	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 4, 2001	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 2, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 5, 2020	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 22, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 1, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 20, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 22, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 18, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 5, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 18, 2017	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 6, 2009	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
Denied Persons List	U.S. Department of Commerce	Feb 14, 2023