Dawn N Barbini
Dawn N Barbini is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for Dawn N Barbini:
Address 1 : North Richland Hills, Texas, United States Of America, 76182
Address 2 : 6420 Simmons Road, North Richland Hills, Texas, United States of America, 76182
ID Details
ID NUMBER : 180992
ID TYPE : License_number
ID NUMBER : S4MR9LVTV
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Dawn N Barbini Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
Excluded Providers by Texas Health and Human Services | The Texas Health and Human Services | Aug 20, 2019 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Aug 28, 2019 | active |
Excluded Providers by Texas Health and Human Services | The Texas Health and Human Services | May 23, 2023 | |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Aug 20, 2019 | active |
APIs
Data License
Solutions
Pricing