MARIA LUCIA ANGHEL

MARIA LUCIA ANGHEL is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for MARIA LUCIA ANGHEL:

Address 1 : E Meadow, New York, New York, United States Of America, 11554

Address 2 : 2410 Hempstead Turnpike, East Meadow, New York, United States of America, 11554

ID Details

ID NUMBER : 1467546788.0

ID TYPE : NPI

ID NUMBER : S4MR3Q5V9

ID TYPE : SAM Number

ID NUMBER : 00171848

ID TYPE : License Number

View Notes

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

MARIA LUCIA ANGHEL 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)	Dec 23, 2009	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Dec 20, 2009	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 19, 2010	active
Restricted, Terminated or Excluded Individuals or Entities	U.S. Other Government Agencies	Dec 20, 2009	active