ANTHONY M FASANO
ANTHONY M FASANO is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for ANTHONY M FASANO:
Address 1 : Chantilly, Virginia, United States of America, 20151
Address 2 : 4638 Flatlick Branch Drive, Chantilly, Virginia, United States of America, 20151
ID Details
ID NUMBER : 1548272495.0
ID TYPE : NPI
ID NUMBER : S4MR3Q532
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ANTHONY M FASANO 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) | Dec 18, 2008 | active |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Dec 18, 2008 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Apr 3, 2009 | active |
APIs
Data License
Solutions
Pricing