DORIS IRENE DOWNS

DORIS IRENE DOWNS is found actively sanctioned on 6 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 3 different Addresses for DORIS IRENE DOWNS:

Address 1 : Marthaville, Louisiana, United States Of America, 71450

Address 2 : Batesville, Arkansas, United States Of America, 72501

Address 3 : 2795 Strahan Road, Marthaville, Louisiana, United States of America, 71450

ID Details

ID NUMBER : S4MR3MSH5

ID TYPE : SAM Number

ID NUMBER : S4MR3MTV7

ID TYPE : SAM Number

View Notes

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

DORIS IRENE DOWNS 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)	Oct 23, 2003	active
Adverse Actions List by Louisiana Department of Health	The Louisiana Department of Health	Aug 20, 2003	active
Adverse Actions List by Louisiana Department of Health	The Louisiana Department of Health	Aug 20, 2003
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 7, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 22, 2004	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Aug 20, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 28, 2004	active