CHHAYLEE SOY SAING
CHHAYLEE SOY SAING is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for CHHAYLEE SOY SAING:
Address 1 : P O Box 01900, Atwater, California, United States Of America, 95301
Address 2 : Atwater, California, United States of America, 95301
ID Details
ID NUMBER : S4MR3R79L
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CHHAYLEE SOY SAING 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 | Oct 18, 2001 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Aug 26, 2002 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 17, 2002 | active |
APIs
Data License
Solutions
Pricing