MODESTO HIDALGO

MODESTO HIDALGO is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 3 different Addresses for MODESTO HIDALGO:

Address 1 : Miami, Florida, United States Of America, 33125

Address 2 : 1855 Northwest 15 Avenue, APT 1504, Miami, Florida, United States of America, 33125

Address 3 : Wesley Hills, New York, United States Of America, 10952

ID Details

ID NUMBER : S4MR3RNT1

ID TYPE : SAM Number

ID NUMBER : S4MR3P0NW

ID TYPE : SAM Number

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MODESTO HIDALGO 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)	Oct 20, 2011	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 10, 2012	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Oct 20, 2011	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active