MANUEL BALIGOD JR UY
MANUEL BALIGOD JR UY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for MANUEL BALIGOD JR UY:
Address 1 : 8091 9th Street, Apt 101, Buena Park, California, United States Of America, 90621
Address 2 : Buena Park, California, United States Of America, 90621
ID Details
ID NUMBER : S4MR3QQ1T
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MANUEL BALIGOD JR UY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | May 20, 2010 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 21, 2010 | active |
APIs
Data License
Solutions
Pricing