RODOLFO PICHARDO

RODOLFO PICHARDO is found actively sanctioned on 5 sanction lists.

See the individual lists below.

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Our sanctions database shows 4 different Addresses for RODOLFO PICHARDO:

Address 1 : Miami, Florida, United States Of America, 33177

Address 2 : Brooklyn, New York, United States Of America, 11208

Address 3 : San Antonio, Texas, United States of America, 78211

Address 4 : P O Box 779800, #19699-104, Miami, Florida, United States Of America, 33177

ID Details

ID NUMBER : S4MRG702Y

ID TYPE : SAM Number

ID NUMBER : S4MR3MTHR

ID TYPE : SAM Number

ID NUMBER : S4MR54FBQ

ID TYPE : SAM Number

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RODOLFO PICHARDO 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)	Mar 1, 2021	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 29, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 27, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 5, 2016	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Jan 20, 2021	active