ELSIE WINIFRED LOVELACE
ELSIE WINIFRED LOVELACE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for ELSIE WINIFRED LOVELACE:
Address 1 : Ann Arbor, Michigan, United States Of America, 48103
Address 2 : 303 Keech Avenue, Ann Arbor, Michigan, United States of America, 48103
ID Details
ID NUMBER : S4MR3QYHC
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ELSIE WINIFRED LOVELACE 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) | Apr 19, 2007 | active |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Sep 20, 2005 | active |
APIs
Data License
Solutions
Pricing