AMEX INTERNATIONAL INC

Restricted

AMEX INTERNATIONAL INC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

United States

Addresses

Address 1 : #B

Address 2 : 17W695 BUTTERFIELD RD, STE B , VILLA PARK , Illinois , United States , 60181

Address 3 : 17W695 BUTTERFIELD RD, STE B

ID Details

ID NUMBER : S4MR4G0G8

ID TYPE : SAM Number

View Notes

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

AMEX INTERNATIONAL INC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Jul 20, 2014	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 22, 2014	active
Provider Sanctions List by Illinois Department of Healthcare and Family Services	The Illinois Department of Healthcare and Family Services	Jan 16, 2014	active