GARLAND O. SMITH

GARLAND O. SMITH is found actively sanctioned on 11 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 6 different Addresses for GARLAND O. SMITH:

Address 1 : Robeline, Louisiana, United States Of America, 71469

Address 2 : Flushing, Michigan, United States Of America, 48433

Address 3 : 651 Flora Natchez Rd, Robeline, Louisiana, United States Of America, 71469

Address 4 : Cache, Oklahoma, United States Of America, 73527

Address 5 : Bullhead City, Arizona, United States Of America, 86442

Address 6 : Shreveport, Louisiana, United States Of America, 71103

ID Details

ID NUMBER : S4MR3NFYW

ID TYPE : SAM Number

ID NUMBER : S4MR6TNTD

ID TYPE : SAM Number

ID NUMBER : S4MR3QJ1B

ID TYPE : SAM Number

ID NUMBER : S4MR6TNWY

ID TYPE : SAM Number

ID NUMBER : S4MR3PNVH

ID TYPE : SAM Number

View Notes

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

Talk to Sales

Take a Product Tour

GARLAND O. SMITH 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 29, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 12, 2019	active
Adverse Actions List by Louisiana Department of Health	The Louisiana Department of Health	Aug 9, 1999	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Jul 20, 1999	active
Adverse Actions List by Louisiana Department of Health	The Louisiana Department of Health	May 11, 1999
Adverse Actions List by Louisiana Department of Health	The Louisiana Department of Health	May 11, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 6, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 29, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 27, 2018	active
Adverse Actions List by Louisiana Department of Health	The Louisiana Department of Health	Aug 9, 1999
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 27, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 2, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 19, 2002	active