EDMUND S. LEE

EDMUND S. LEE is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 1 alias by which EDMUND S. LEE is known as:

Our sanctions database shows 2 different Addresses for EDMUND S. LEE:

Address 1 : Louisville, Kentucky, United States Of America, 40220

Address 2 : 3116 Roy Pam Drive, Louisville, Kentucky, United States of America, 40220

ID Details

ID NUMBER : S4MR3QX8S

ID TYPE : SAM Number

View Notes

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

EDMUND S. LEE 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)	Feb 3, 1997	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Aug 26, 1991	active