RONALD AGUILAR

RONALD AGUILAR is found actively sanctioned on 46 sanction lists.

See the individual lists below.
View Citation
Our sanctions database shows 33 different Addresses for RONALD AGUILAR:
Address 1 : Miami, Florida, United States Of America, 33177
Address 2 : Austin, Texas, United States Of America, 78704
Address 3 : Newark, California, United States Of America, 94560
Address 4 : Los Angeles, California, United States Of America, 90012
Address 5 : Temecula, California, United States Of America, 92592
Address 6 : Longview, Texas, United States Of America, 75602
Address 7 : Crystal City, Texas, United States Of America, 78839
Address 8 : Houston, Texas, United States Of America, 77045
Address 9 : Coleman, Florida, United States Of America, 33521
Address 10 : San Angelo, Texas, United States Of America, 76903
Address 11 : Bakersfield, California, United States Of America, 93309
Address 12 : Yazoo City, Mississippi, United States Of America, 39194
Address 13 : Fresno, California, United States Of America, 93711
Address 14 : Washington, Mississippi, United States Of America, 39190
Address 15 : Phoenix, Arizona, United States Of America, 85016
Address 16 : Cushing, Oklahoma, United States Of America, 74023
Address 17 : Los Angeles, California, United States Of America, 90057
Address 18 : Bonham, Texas, United States Of America, 75418
Address 19 : P O BOX 779800, Miami, Florida, United States of America, 33177
Address 20 : Merced, California, United States Of America, 95341
Address 21 : Winter Park, Florida, United States Of America, 32792
Address 22 : Los Angeles, California, United States Of America, 90065
Address 23 : Fort Worth, Texas, United States Of America, 76008
Address 24 : Fresno, California, United States of America, 93728
Address 25 : Mexico
Address 26 : American Falls, Idaho, United States Of America, 83211
Address 27 : New York, New York, United States Of America, 10025
Address 28 : Bakersfield, California, United States Of America, 93313
Address 29 : Las Vegas, Nevada, United States Of America, 89101
Address 30 : Bryan, Texas, United States Of America, 77805
Address 31 : Fairfield, California, United States Of America, 94533
Address 32 : Seagoville, Texas, United States Of America, 75159
Address 33 : Florence, Arizona, United States Of America, 85232
ID Details
ID NUMBER : S4MR3RCJ4
ID TYPE : SAM Number
ID NUMBER : S4MR48ZTJ
ID TYPE : SAM Number
ID NUMBER : S4MR4JH15
ID TYPE : SAM Number
ID NUMBER : S4MR4F8C6
ID TYPE : SAM Number
ID NUMBER : S4MR3NWX9
ID TYPE : SAM Number
ID NUMBER : S4MR3NLK3
ID TYPE : SAM Number
ID NUMBER : S4MRKNKGK
ID TYPE : SAM Number
ID NUMBER : S4MRKNJJJ
ID TYPE : SAM Number
ID NUMBER : S4MR5L9CY
ID TYPE : SAM Number
ID NUMBER : S4MR3PRKN
ID TYPE : SAM Number
ID NUMBER : S4MR4R6N1
ID TYPE : SAM Number
ID NUMBER : S4MRSLWWG
ID TYPE : SAM Number
ID NUMBER : S4MRKNHFB
ID TYPE : SAM Number
ID NUMBER : 1821287475.0
ID TYPE : NPI
ID NUMBER : S4MR3RGZ0
ID TYPE : SAM Number
ID NUMBER : S4MR4THNN
ID TYPE : SAM Number
ID NUMBER : S4MR3R54B
ID TYPE : SAM Number
ID NUMBER : S4MR64LS8
ID TYPE : SAM Number
ID NUMBER : S4MR3PK2C
ID TYPE : SAM Number
ID NUMBER : S4MRTQRYT
ID TYPE : SAM Number
ID NUMBER : S4MR3QBBX
ID TYPE : SAM Number
ID NUMBER : S4MRVDRL9
ID TYPE : SAM Number
ID NUMBER : S4MR4KK20
ID TYPE : SAM Number
ID NUMBER : S4MR3R953
ID TYPE : SAM Number
ID NUMBER : S4MRVW2Q1
ID TYPE : SAM Number
ID NUMBER : S4MR3PTY1
ID TYPE : SAM Number
ID NUMBER : S4MR4HNPZ
ID TYPE : SAM Number
ID NUMBER : S4MRQSXHB
ID TYPE : SAM Number
ID NUMBER : S4MR5RBWD
ID TYPE : SAM Number
ID NUMBER : S4MR3MVVH
ID TYPE : SAM Number
ID NUMBER : S4MRPC2VH
ID TYPE : SAM Number
ID NUMBER : S4MRKNGG0
ID TYPE : SAM Number
ID NUMBER : S4MR4LCR8
ID TYPE : SAM Number
ID NUMBER : S4MRRZ123
ID TYPE : SAM Number
ID NUMBER : S4MR3NBZ9
ID TYPE : SAM Number
ID NUMBER : S4MRQ8H9D
ID TYPE : SAM Number
ID NUMBER : S4MRLBKZY
ID TYPE : SAM Number
ID NUMBER : S4MR60J26
ID TYPE : SAM Number
ID NUMBER : S4MR53MYB
ID TYPE : SAM Number
ID NUMBER : S4MRM7ZM3
ID TYPE : SAM Number
ID NUMBER : S4MR3N01L
ID TYPE : SAM Number
View Notes
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RONALD AGUILAR Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 20, 2011active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 20, 2013active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 26, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 28, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 3, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 8, 2000active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 18, 2022active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 18, 2022active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 6, 2017active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 24, 2008active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 6, 2000active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 20, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 7, 2024active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 18, 2022active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 20, 2011active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 24, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 22, 2010active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 9, 2019active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 19, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 7, 2024active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 3, 2009active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 6, 2025active

General List of Individuals/Entities Excluded from Federal Health and Medicare Programs

U.S. Department of Health and Human ServicesJun 20, 2011active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 20, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 20, 2011active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 4, 2025active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 21, 2008active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Nov 20, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 6, 2023active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 18, 2017active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 29, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 20, 2017active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 31, 2023active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 18, 2022active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 23, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 9, 2024active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 22, 2012active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 3, 2000active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 12, 2023active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 26, 2022active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 3, 2017active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 24, 2016active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 10, 2022active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 29, 1999active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 5, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 23, 2003active