JUAN CASTILLO

JUAN CASTILLO is found actively sanctioned on 52 sanction lists.

See the individual lists below.

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Our sanctions database shows 33 different Addresses for JUAN CASTILLO:

Address 1 : New Braunfels, Texas, United States Of America, 78130

Address 2 : Los Angeles, California, United States Of America, 90061

Address 3 : Mcrae-helena, Georgia, United States Of America, 31055

Address 4 : Soledad, California, United States Of America, 93960

Address 5 : Thomasville, Georgia, United States Of America, 31792

Address 6 : Kent, Washington, United States Of America, 98032

Address 7 : United States Of America

Address 8 : Punta Gorda, Florida, United States Of America, 33955

Address 9 : Stockton, California, United States Of America, 95205

Address 10 : Van Nuys, California, United States Of America, 91406

Address 11 : Hollister, California, United States Of America, 95023

Address 12 : Stamford, Connecticut, United States Of America, 06902

Address 13 : Sulphur Springs, Texas, United States Of America, 75842

Address 14 : Greenville, Illinois, United States Of America, 62246

Address 15 : Miami, Florida, United States Of America, 33142

Address 16 : Glen Oaks, New York, New York, United States Of America, 11004

Address 17 : Bakersfield, California, United States Of America, 93304

Address 18 : Dallas, Texas, United States Of America, 75209

Address 19 : Coleman, Florida, United States Of America, 33521

Address 20 : Mcrae, Georgia, United States Of America, 31055

Address 21 : New Britain, Connecticut, United States Of America, 06051

Address 22 : Hialeah, Florida, United States Of America, 33016

Address 23 : Arlington, Texas, United States Of America, 76013

Address 24 : Ashland, Kentucky, United States Of America

Address 25 : Center, Texas, United States Of America, 75935

Address 26 : Cushing, Oklahoma, United States Of America, 74023

Address 27 : Miami, Florida, United States Of America, 33186

Address 28 : Seaside, California, United States Of America, 93955

Address 29 : Tulare, South Dakota, United States Of America, 57476

Address 30 : 2651 Katy, New Braunfels, Texas, United States of America, 78130

Address 31 : Eagle Pass, Texas, United States Of America, 78852

Address 32 : Phoenix, Arizona, United States Of America, 85041

Address 33 : Palm Springs, California, United States Of America, 92264

ID Details

ID NUMBER : S4MR3QBJF

ID TYPE : SAM Number

ID NUMBER : S4MR3MVRV

ID TYPE : SAM Number

ID NUMBER : S4MR5607G

ID TYPE : SAM Number

ID NUMBER : S4MR4C7B9

ID TYPE : SAM Number

ID NUMBER : S4MR3PZ2K

ID TYPE : SAM Number

ID NUMBER : S4MR3MSGH

ID TYPE : SAM Number

ID NUMBER : S4MR3MS95

ID TYPE : SAM Number

ID NUMBER : S4MR47ZLK

ID TYPE : SAM Number

ID NUMBER : S4MR48ZXF

ID TYPE : SAM Number

ID NUMBER : S4MR3QDY7

ID TYPE : SAM Number

ID NUMBER : S4MRN7HDL

ID TYPE : SAM Number

ID NUMBER : 15923463

ID TYPE : C.I.

ID NUMBER : S4MR3MV33

ID TYPE : SAM Number

ID NUMBER : 1609857200.0

ID TYPE : NPI

ID NUMBER : S4MR4TFGT

ID TYPE : SAM Number

ID NUMBER : S4MRF73K8

ID TYPE : SAM Number

ID NUMBER : S4MR3RK77

ID TYPE : SAM Number

ID NUMBER : S4MR4JLYV

ID TYPE : SAM Number

ID NUMBER : 1528153061.0

ID TYPE : NPI

ID NUMBER : S4MR4RWHS

ID TYPE : SAM Number

ID NUMBER : S4MR4Z5P1

ID TYPE : SAM Number

ID NUMBER : S4MR52SB9

ID TYPE : SAM Number

ID NUMBER : S4MR3NH03

ID TYPE : SAM Number

ID NUMBER : S4MR64LRN

ID TYPE : SAM Number

ID NUMBER : S4MR4DV8D

ID TYPE : SAM Number

ID NUMBER : 1124170048.0

ID TYPE : NPI

ID NUMBER : S4MR473TC

ID TYPE : SAM Number

ID NUMBER : S4MR5C7MZ

ID TYPE : SAM Number

ID NUMBER : S4MR4DV5R

ID TYPE : SAM Number

ID NUMBER : S4MR4ZQYW

ID TYPE : SAM Number

ID NUMBER : S4MR664XY

ID TYPE : SAM Number

ID NUMBER : S4MR3NG1D

ID TYPE : SAM Number

ID NUMBER : S4MRNKVSN

ID TYPE : SAM Number

ID NUMBER : S4MRV6NGZ

ID TYPE : SAM Number

ID NUMBER : S4MR5JB48

ID TYPE : SAM Number

ID NUMBER : S4MR3QFGC

ID TYPE : SAM Number

ID NUMBER : S4MR6DCD0

ID TYPE : SAM Number

ID NUMBER : S4MRS197C

ID TYPE : SAM Number

ID NUMBER : S4MRPTXZR

ID TYPE : SAM Number

ID NUMBER : S4MRQ8L3H

ID TYPE : SAM Number

ID NUMBER : S4MRDTJGY

ID TYPE : SAM Number

ID NUMBER : S4MR4JSM1

ID TYPE : SAM Number

ID NUMBER : S4MR3NZ7P

ID TYPE : SAM Number

ID NUMBER : S4MR4KK4B

ID TYPE : SAM Number

View Notes

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JUAN CASTILLO 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)	Feb 3, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 5, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 21, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 3, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 12, 2007	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)	Apr 1, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 21, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 16, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 19, 2009	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 30, 2022	active
List of Politically Exposed Persons in Uruguay by Central Bank of Uruguay	Central Bank of Uruguay	Apr 5, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 5, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 23, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 13, 2020	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 20, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 27, 2015	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)	Feb 3, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 19, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 3, 1998	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 20, 2017	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 20, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 24, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 2, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 20, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 24, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 23, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 24, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 18, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 30, 1998	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 12, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 6, 2024	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)	Mar 20, 2017	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 22, 2010	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 20, 2024	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Aug 12, 1991	active
Excluded Providers by Texas Health and Human Services	The Texas Health and Human Services	May 31, 1991	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 22, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 9, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 6, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 12, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 28, 2020	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 18, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 3, 1998	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 20, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 29, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 9, 2019	active