MICHAEL LABRADA

MICHAEL LABRADA is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for MICHAEL LABRADA:

Address 1 : P O BOX 779800, Miami, Florida, United States of America, 33177

Address 2 : Miami, Florida, United States Of America, 33177

ID Details

ID NUMBER : S4MR3QX0K

ID TYPE : SAM Number

View Notes

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

MICHAEL LABRADA 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	Nov 20, 2008	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 20, 2008	active