La Casa De Todos Inc
Restricted
La Casa De Todos Inc is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
ID Details
ID NUMBER : ['2019002764', '2019005855']
ID TYPE : AHCA Case Number
ID NUMBER : 19-502PH
ID TYPE : Formal/Informal Case Number
ID NUMBER : ['2019015687', '2020012175']
ID TYPE : AHCA Case Number
ID NUMBER : 20-180PH
ID TYPE : Formal/Informal Case Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
La Casa De Todos Inc Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| The Florida Agency for Health Care Administration | Jan 3, 2020 | active |
APIs
Data License
Solutions
Pricing