CRAIG T. SHELBY

CRAIG T. SHELBY is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for CRAIG T. SHELBY:

Address 1 : Decatur, Georgia, United States of America, 30034

Address 2 : 6102 Great Oaks Dr, Lithonia, Georgia, United States Of America, 30058

ID Details

ID NUMBER : S4MR3QVW2

ID TYPE : SAM Number

View Notes

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

CRAIG T. SHELBY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 23, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 24, 2002	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Oct 20, 2002	active