MELANIE RODRIGUEZ

MELANIE RODRIGUEZ is found actively sanctioned on 22 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 15 different Addresses for MELANIE RODRIGUEZ:

Address 1 : Portland, Maine, United States Of America, 04101

Address 2 : Westminster, Colorado, United States Of America, 80031

Address 3 : Lincoln, Rhode Island, United States Of America, 02865

Address 4 : Roseville, California, United States Of America, 95747

Address 5 : Tewksbury, Massachusetts, United States Of America, 01876

Address 6 : Tucson, Arizona, United States Of America, 85712

Address 7 : Rochester, New York, United States Of America, 14609

Address 8 : Fort Worth, Texas, United States Of America, 76127

Address 9 : Valley, Alabama, United States Of America, 36854

Address 10 : Aliceville, Alabama, United States Of America, 35442

Address 11 : East Palestine, Ohio, United States Of America, 44413

Address 12 : Ocean Springs, Mississippi, United States Of America, 39564

Address 13 : P O BOX 4367, Chattanooga, Tennessee, United States of America, 37405

Address 14 : West Palm Beach, Florida, United States Of America, 33409

Address 15 : Depew, New York, United States Of America, 14043

ID Details

ID NUMBER : S4MR9B67N

ID TYPE : SAM Number

ID NUMBER : S4MR3RL17

ID TYPE : SAM Number

ID NUMBER : S4MR3NGQD

ID TYPE : SAM Number

ID NUMBER : S4MR52W14

ID TYPE : SAM Number

ID NUMBER : S4MR3QW6Y

ID TYPE : SAM Number

ID NUMBER : S4MR4DVBD

ID TYPE : SAM Number

ID NUMBER : S4MR3Q5V7

ID TYPE : SAM Number

ID NUMBER : S4MR46J7L

ID TYPE : SAM Number

ID NUMBER : S4MR3R2Y9

ID TYPE : SAM Number

ID NUMBER : S4MR6TNVB

ID TYPE : SAM Number

ID NUMBER : S4MR4ZQQD

ID TYPE : SAM Number

ID NUMBER : S4MR53SZH

ID TYPE : SAM Number

ID NUMBER : S4MR3NB2Q

ID TYPE : SAM Number

ID NUMBER : S4MR3PVBJ

ID TYPE : SAM Number

ID NUMBER : 00687355

ID TYPE : License Number

ID NUMBER : S4MR3MVV0

ID TYPE : SAM Number

ID NUMBER : S4MR3QY2D

ID TYPE : SAM Number

View Notes

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

Talk to Sales

Take a Product Tour

MELANIE RODRIGUEZ 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)	Jul 23, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 20, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 28, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 23, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 9, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 24, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 23, 2009	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 5, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 20, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 27, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 10, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 23, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 1, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 2, 2002	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Jun 20, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 20, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 8, 2002	active
Restricted, Terminated or Excluded Individuals or Entities	U.S. Other Government Agencies	Jun 20, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 12, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 14, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 11, 1999	active