RICHARD A. URUCHURTU

RICHARD A. URUCHURTU is found actively sanctioned on 9 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 5 different Addresses for RICHARD A. URUCHURTU:

Address 1 : Yuma, Arizona, United States Of America, 85364

Address 2 : Grand Rapids, Michigan, United States Of America, 49507

Address 3 : Riverside, Iowa, United States Of America, 52327

Address 4 : Los Angeles, California, United States Of America, 90025

Address 5 : Lafollette, Tennessee, United States Of America, 37766

ID Details

ID NUMBER : S4MR3NG3X

ID TYPE : SAM Number

ID NUMBER : S4MR3NM1X

ID TYPE : SAM Number

ID NUMBER : S4MR3MYC7

ID TYPE : SAM Number

ID NUMBER : S4MR3QT65

ID TYPE : SAM Number

ID NUMBER : S4MR3N28S

ID TYPE : SAM Number

View Notes

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

RICHARD A. URUCHURTU 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)	Nov 5, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 29, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 21, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 19, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 28, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 16, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 6, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 26, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 28, 2002	active