RICHARD OLIVERA

RICHARD OLIVERA is found actively sanctioned on 11 sanction lists.

See the individual lists below.

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Our sanctions database shows 9 different Addresses for RICHARD OLIVERA:

Address 1 : Miami, Florida, United States Of America, 33155

Address 2 : Manchester, New Hampshire, United States Of America, 03101

Address 3 : Miami, Florida, United States Of America, 33101

Address 4 : Newark, New Jersey, United States Of America, 07102

Address 5 : Milan, Michigan, United States Of America, 48160

Address 6 : New Brunswick, New Jersey, United States Of America, 08901

Address 7 : Cushing, Oklahoma, United States Of America, 74023

Address 8 : 6374 Sw 26th Street, Miami, Florida, United States Of America, 33155

Address 9 : United States Of America

ID Details

ID NUMBER : S4MR3QYDW

ID TYPE : SAM Number

ID NUMBER : S4MR3N97C

ID TYPE : SAM Number

ID NUMBER : S4MR4VLXV

ID TYPE : SAM Number

ID NUMBER : S4MR3N8P7

ID TYPE : SAM Number

ID NUMBER : S4MR66NKF

ID TYPE : SAM Number

ID NUMBER : S4MR3N32Y

ID TYPE : SAM Number

ID NUMBER : S4MRLZD4P

ID TYPE : SAM Number

ID NUMBER : S4MR4BLHY

ID TYPE : SAM Number

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RICHARD OLIVERA 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)	Apr 22, 2010	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 11, 2001	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 20, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 25, 2001
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 20, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 30, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 28, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 12, 2022	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Apr 20, 2010	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 27, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 23, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 23, 2002	active