CATHERINE SIU MUN NELSON
CATHERINE SIU MUN NELSON is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for CATHERINE SIU MUN NELSON:
Address 1 : 4750 Lincoln Boulevard Apt 390, Marina Del Rey, California, United States Of America, 90292
Address 2 : Marina del Rey, California, United States of America, 90292
ID Details
ID NUMBER : S4MR3PJ2D
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CATHERINE SIU MUN NELSON 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 | Jun 20, 2006 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Apr 19, 2007 | active |
APIs
Data License
Solutions
Pricing