JUAN JOSE ALMANZA

JUAN JOSE ALMANZA is found actively sanctioned on 5 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 3 different Addresses for JUAN JOSE ALMANZA:

Address 1 : Miami, Florida, United States Of America, 33101

Address 2 : Coleman, Florida, United States Of America, 33521

Address 3 : P O BOX 019120, Miami, Florida, United States of America, 33101

ID Details

ID NUMBER : S4MR479FX

ID TYPE : SAM Number

ID NUMBER : S4MR3PWTZ

ID TYPE : SAM Number

ID NUMBER : S4MR54550

ID TYPE : SAM Number

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JUAN JOSE ALMANZA 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 21, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 22, 2008	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 21, 2008	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Dec 20, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 20, 2016	active