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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| 483000 |
Olegario& Maria Estela Sanchez |
Privately-Individual |
N/A |
N/A |
N/A |
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Related Places
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Total Related Places: 1
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Related Parties
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Total Related Parties: 1
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 1
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Violations within the past year
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Total Violations: 0
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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| Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
| 380141 |
Admin Civil Liability |
R4-2011-0110-M |
EPL R4-2011-0110-M for Olegario & Maria Estela Sanchez CI 9435 |
NPDNONMUNIPRCS |
07/06/2011 |
Historical |
| 376646 |
Admin Civil Liability |
R4-2010-0195-M |
EPL R4-2010-0195-M 11/08/2010 for Olegario & Maria Estela Sanchez CI 9435 |
NPDNONMUNIPRCS |
11/08/2010 |
Historical |
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Total Enforcement Actions: 2
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Regulatory Measures linked to Related Parties
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Total Regulatory Measures linked to Related Parties: 0
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