ELLA MARIE HOLT
ELLA MARIE HOLT is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for ELLA MARIE HOLT:
Address 1 : Lamarque, Texas, United States Of America, 77568
Address 2 : 2523 Boss Street, Lamarque, Texas, United States of America, 77568
ID Details
ID NUMBER : S4MR3N7LY
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ELLA MARIE HOLT 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 12, 1991 | active |
Excluded Providers by Texas Health and Human Services | The Texas Health and Human Services | Aug 12, 1991 | active |
APIs
Data License
Solutions
Pricing