AARON KASTNER

AARON KASTNER is found actively sanctioned on 5 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for AARON KASTNER:

Address 1 : Dallas, Texas, United States of America, 75248

Address 2 : 16511 Loch Maree Lane, Dallas, Texas, United States of America, 75248

ID Details

ID NUMBER : S4MR3NRFW

ID TYPE : SAM Number

ID NUMBER : E7133

ID TYPE : License_number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

AARON KASTNER 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)	Jun 11, 1997	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Apr 27, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 9, 1997	active
Excluded Providers by Texas Health and Human Services	The Texas Health and Human Services	Mar 1, 1997	active
Sanctioned Providers by The Defense Health Agency of United States (DHA)	U.S. Department of Defense	Jun 11, 1997	active