RAUL COMETA CANCIO

RAUL COMETA CANCIO is found actively sanctioned on 7 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 4 different Addresses for RAUL COMETA CANCIO:

Address 1 : Eloy, Arizona, United States Of America, 85231

Address 2 : 1705 E Hanna Road, Eloy, Arizona, United States of America, 85231

Address 3 : Miami, Florida, United States Of America, 33177

Address 4 : Lompoc, California, United States Of America, 93436

ID Details

ID NUMBER : S4MR3MSGD

ID TYPE : SAM Number

ID NUMBER : S4MR8PRQ7

ID TYPE : SAM Number

ID NUMBER : S4MR3MSGC

ID TYPE : SAM Number

View Notes

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

RAUL COMETA CANCIO 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)	Oct 23, 2003	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Aug 20, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 5, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 23, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 25, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 13, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 13, 2004	active