JULIO JAVIER ROMO

JULIO JAVIER ROMO is found actively sanctioned on 27 sanction lists.

See the individual lists below.
View Citation
Our sanctions database shows 18 different Addresses for JULIO JAVIER ROMO:
Address 1 : Arcadia, California, United States Of America, 91006
Address 2 : Marion, Illinois, United States Of America, 62959
Address 3 : Corona, California, United States Of America, 92882
Address 4 : San Diego, California, United States Of America, 92115
Address 5 : Miami, Florida, United States Of America, 33143
Address 6 : Klamath Falls, Oregon, United States Of America, 97601
Address 7 : Pensacola, Florida, United States Of America, 32509
Address 8 : Mexico
Address 9 : Ballwin, Missouri, United States Of America, 63021
Address 10 : Philipsburg, Pennsylvania, United States Of America, 16866
Address 11 : Buffalo, New York, United States Of America, 14213
Address 12 : Del Rio, Texas, United States Of America, 78840
Address 13 : Edgefield, South Carolina, United States Of America, 28924
Address 14 : Montgomery, Alabama, United States Of America, 36112
Address 15 : Bonham, Texas, United States Of America, 75418
Address 16 : San Ysidro, California, United States Of America, 92173
Address 17 : United States Of America
Address 18 : 11118 Daneswood Drive, Arcadia, California, United States Of America, 91006
ID Details
ID NUMBER : S4MR3PPQR
ID TYPE : SAM Number
ID NUMBER : S4MR3RMS6
ID TYPE : SAM Number
ID NUMBER : S4MR3PWFQ
ID TYPE : SAM Number
ID NUMBER : S4MR3N33Y
ID TYPE : SAM Number
ID NUMBER : S4MR3MXFG
ID TYPE : SAM Number
ID NUMBER : S4MR3QWX5
ID TYPE : SAM Number
ID NUMBER : S4MR3Q9MB
ID TYPE : SAM Number
ID NUMBER : S4MR3QWS2
ID TYPE : SAM Number
ID NUMBER : S4MRVRPMH
ID TYPE : SAM Number
ID NUMBER : S4MR5W6QP
ID TYPE : SAM Number
ID NUMBER : S4MR3QGL3
ID TYPE : SAM Number
ID NUMBER : S4MR52S8X
ID TYPE : SAM Number
ID NUMBER : S4MR54FHD
ID TYPE : SAM Number
ID NUMBER : S4MR52S9X
ID TYPE : SAM Number
ID NUMBER : S4MR4KY03
ID TYPE : SAM Number
ID NUMBER : S4MRD9NPY
ID TYPE : SAM Number
ID NUMBER : S4MR3NCSN
ID TYPE : SAM Number
ID NUMBER : S4MR554ZV
ID TYPE : SAM Number
ID NUMBER : S4MR48VCZ
ID TYPE : SAM Number
View Notes
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JULIO JAVIER ROMO Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 27, 2005active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 11, 2012active

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)Jan 30, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 27, 2002active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 6, 2002active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Nov 19, 2009active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Nov 26, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 20, 2011active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 3, 2009active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 18, 2025active

United States General Services Administration (GSA) Parties Excluded

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

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 26, 2008active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 19, 2016active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 6, 2002active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 5, 2016active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 19, 2016active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 21, 2008active

United States General Services Administration (GSA) Parties Excluded

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

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)Aug 5, 2020active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 18, 2001active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Nov 27, 2000active

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)Sep 12, 2016active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 8, 2013active

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

U.S. Department of Health and Human ServicesApr 20, 2005active