CRAIG EUGENE ESSING

CRAIG EUGENE ESSING is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for CRAIG EUGENE ESSING:

Address 1 : 826 South 14th Street, Box 268, Fort Dodge, Iowa, United States of America, 50501

Address 2 : Fort Dodge, Iowa, United States of America, 50501

ID Details

ID NUMBER : S4MR3QHR7

ID TYPE : SAM Number

View Notes

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

CRAIG EUGENE ESSING 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	May 20, 2010	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 21, 2010	active