MAGDA LUZ LAVIN

MAGDA LUZ LAVIN is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for MAGDA LUZ LAVIN:

Address 1 : Miami, Florida, United States Of America, 33133

Address 2 : 2627 S Bayshore Drive, #505S, Miami, Florida, United States of America, 33133

ID Details

ID NUMBER : S4MR3PKZJ

ID TYPE : SAM Number

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MAGDA LUZ LAVIN 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)	Jun 22, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Apr 19, 2007	active