BERTHA DANIELS

BERTHA DANIELS is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for BERTHA DANIELS:

Address 1 : Attleboro, Massachusetts, United States of America, 02703

Address 2 : 999 Read Street, APT 506, Attleboro, Massachusetts, United States of America, 02703

ID Details

ID NUMBER : S4MR4K5L6

ID TYPE : SAM Number

View Notes

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

BERTHA DANIELS 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)	Mar 19, 2015	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Mar 19, 2015	active