Charles L. Spears
Charles L. Spears is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for Charles L. Spears:
Address 1 : Baton Rouge, Louisiana, United States Of America, 70806
Address 2 : 5233 Washington Ave, Baton Rouge, Louisiana, United States Of America, 70806
ID Details
ID NUMBER : S4MR3R2FK
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Charles L. Spears Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
Adverse Actions List by Louisiana Department of Health | The Louisiana Department of Health | Jan 15, 2011 | |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Jan 19, 2011 | active |
Adverse Actions List by Louisiana Department of Health | The Louisiana Department of Health | Jan 15, 2011 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jan 19, 2011 | active |
APIs
Data License
Solutions
Pricing