Source: Denied Persons List (DPL) - Bureau of Industry and Security
Federal Register Notice: 88 F.R. 58547 8/28/2023

Federal Register Citation: 88 F.R. 58547 8/28/2023
INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000

Possession of Drug Paraphernalia – Ingest Meth/Cocaine*
Possession of Methamphetamine <2g*

POSS CS PG 2 >= 1G<4G-F3 (DPS 25-451273)
POSS MARIJ <2OZ-B (DPS 25-451273)

General: DME COMPANY
Specialty: OWNER/OPERATOR
Address: 6836 BIANCHINI CIRCLE
City: BOCA RATON
State: FL
Zip code: 33433
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2005-09-20

Name	Source	YOB
NN Naomi Natal Haynes	USA - Department of Trade Consolidated Screening List
NN Naomi Natal Haynes	USA - Denied Persons List
David Natal	USA - mugshots.zone	1982
Mario Natal	USA - mugshots.zone	2003
MC Mildred Cruz-natal	USA - Health and Human Services List of Excluded Individuals and Entities	1955

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Naomi Natal Haynes

Naomi Natal Haynes

David Natal

Mario Natal

Mildred Cruz-natal