SALVADOR CAJETE
SALVADOR CAJETE is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for SALVADOR CAJETE:
Address 1 : Miami, Florida, United States Of America, 33126
Address 2 : 4561 W Flagler, #16, Miami, Florida, United States of America, 33126
ID Details
ID NUMBER : S4MR3QP6P
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SALVADOR CAJETE 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) | Sep 3, 1999 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Dec 23, 1999 | active |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Aug 19, 1999 | active |
APIs
Data License
Solutions
Pricing