CHANDRA DION NELSON

CHANDRA DION NELSON is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for CHANDRA DION NELSON:

Address 1 : 5814 Shadow Creek Drive, Apt 4, Sacramento, California, United States Of America, 95841

Address 2 : Sacramento, California, United States of America, 95841

ID Details

ID NUMBER : S4MR3RBJQ

ID TYPE : SAM Number

View Notes

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

CHANDRA DION 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	Jan 19, 2011	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 19, 2011	active