DANIEL A. SULLIVAN JR.

DANIEL A. SULLIVAN JR. is found actively sanctioned on 10 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 6 different Addresses for DANIEL A. SULLIVAN JR.:

Address 1 : Bridgeport, Connecticut, United States of America, 06606

Address 2 : Easley, South Carolina, United States Of America, 29642

Address 3 : Yankton, South Dakota, United States Of America, 57078

Address 4 : Redlands, California, United States Of America, 92374

Address 5 : Mexico, New York, United States Of America, 13114

Address 6 : Ogden, Utah, United States Of America, 84403

ID Details

ID NUMBER : S4MR3QWW8

ID TYPE : SAM Number

ID NUMBER : S4MRSVJBM

ID TYPE : SAM Number

ID NUMBER : S4MR3N3PT

ID TYPE : SAM Number

ID NUMBER : S4MR3QP57

ID TYPE : SAM Number

ID NUMBER : S4MRT7MYH

ID TYPE : SAM Number

ID NUMBER : S4MR3P0XZ

ID TYPE : SAM Number

ID NUMBER : S4MR3R2BH

ID TYPE : SAM Number

View Notes

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

DANIEL A. SULLIVAN JR. 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)	Mar 29, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 11, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 29, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 21, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 6, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 26, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 3, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 2, 2003	active