PROMETO COUNSELING CENTER INC
Restricted
PROMETO COUNSELING CENTER INC is found actively sanctioned on 3 sanction lists.
PROMETO COUNSELING CENTER INC is subject to Restricted. See the individual lists below.
View Citation
Country
United States
Our sanctions database shows 2 different Addresses for PROMETO COUNSELING CENTER INC:
Address 1 : 1720 SOUTHWEST 8TH ST , MIAMI , Florida , United States , 33135
Address 2 : 1720 S W 8TH ST
ID Details
ID NUMBER : S4MR3MCZ6
ID TYPE : SAM Number
ID NUMBER : S4MR3MCZ7
ID TYPE : SAM Number
ID NUMBER : 96-4100
ID TYPE : Formal/Informal Case Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PROMETO COUNSELING CENTER INC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of Health and Human Services | May 18, 2000 | active |
| U.S. General Services Administration (GSA) | Dec 19, 2000 | active |
| The Florida Agency for Health Care Administration | Jun 18, 1997 | active |
APIs
Data License
Solutions
Pricing