JUAN MERY

JUAN MERY is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 3 different Addresses for JUAN MERY:

Address 1 : Grafton, Ohio, United States Of America, 44044

Address 2 : Fort Lauderdale, Florida, United States Of America, 33312

Address 3 : East Stroudsburg, Pennsylvania, United States Of America, 18302

ID Details

ID NUMBER : S4MRHJ4HH

ID TYPE : SAM Number

ID NUMBER : S4MRB79VJ

ID TYPE : SAM Number

ID NUMBER : S4MRS22JG

ID TYPE : SAM Number

View Notes

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

JUAN MERY 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)	Jul 19, 2021	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 18, 2020	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 26, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 23, 2024	active