GLADYS KIMBER MCBORROUGH

GLADYS KIMBER MCBORROUGH is found actively sanctioned on 32 sanction lists.

See the individual lists below.
View Citation
Our sanctions database shows 24 different Addresses for GLADYS KIMBER MCBORROUGH:
Address 1 : Providence, Rhode Island, United States Of America, 02909
Address 2 : Colorado Springs, Colorado, United States Of America, 80918
Address 3 : Miami, Florida, United States Of America, 33165
Address 4 : Miami, Florida, United States Of America, 33174
Address 5 : Chicago, Illinois, United States Of America, 60652
Address 6 : Miami, Florida, United States Of America, 33184
Address 7 : Hawthorne, California, United States Of America, 90250
Address 8 : Miami Beach, Miami Beach, Florida, United States Of America, 33139
Address 9 : Newport Coast, California, United States Of America, 92657
Address 10 : Bronx, New York, United States Of America, 10462
Address 11 : Hillsboro, Alabama, United States Of America, 35643
Address 12 : Coldwater, Mississippi, United States Of America, 38618
Address 13 : Miami, Florida, United States Of America, 33128
Address 14 : Winnisquam, New Hampshire, United States Of America, 03289
Address 15 : Miami, Florida, United States Of America, 33144
Address 16 : Plantation, Florida, United States Of America, 33317
Address 17 : Montgomery Center, Montgomery, Vermont, United States Of America, 05471
Address 18 : Cheriton, Virginia, United States Of America, 23316
Address 19 : 1233 Norton Avenue, Bristol, Pennsylvania, United States of America, 19007
Address 20 : Columbus, Ohio, United States Of America, 43223
Address 21 : Newton Centre, Newton, Massachusetts, United States Of America, 02159
Address 22 : Mcleansboro, Illinois, United States Of America, 62859
Address 23 : Lufkin, Texas, United States Of America, 75901
Address 24 : Coleman, Florida, United States Of America, 33521
ID Details
ID NUMBER : S4MR3QXGP
ID TYPE : SAM Number
ID NUMBER : S4MR3NHSZ
ID TYPE : SAM Number
ID NUMBER : S4MR3P0CS
ID TYPE : SAM Number
ID NUMBER : S4MR3NJSN
ID TYPE : SAM Number
ID NUMBER : S4MR3QSR2
ID TYPE : SAM Number
ID NUMBER : 1598844581.0
ID TYPE : NPI
ID NUMBER : S4MR46J54
ID TYPE : SAM Number
ID NUMBER : S4MR3NFKT
ID TYPE : SAM Number
ID NUMBER : S4MR3MXHP
ID TYPE : SAM Number
ID NUMBER : S4MR3Q5X0
ID TYPE : SAM Number
ID NUMBER : S4MR3N5FG
ID TYPE : SAM Number
ID NUMBER : S4MR3N9TY
ID TYPE : SAM Number
ID NUMBER : S4MR3QW62
ID TYPE : SAM Number
ID NUMBER : S4MR6MZGT
ID TYPE : SAM Number
ID NUMBER : S4MR3QV6C
ID TYPE : SAM Number
ID NUMBER : S4MR3RMSP
ID TYPE : SAM Number
ID NUMBER : S4MR3QZT2
ID TYPE : SAM Number
ID NUMBER : S4MR4TFDL
ID TYPE : SAM Number
ID NUMBER : S4MR3QWN2
ID TYPE : SAM Number
ID NUMBER : S4MR3PKLF
ID TYPE : SAM Number
ID NUMBER : S4MR3NVF0
ID TYPE : SAM Number
ID NUMBER : S4MR3QWP2
ID TYPE : SAM Number
ID NUMBER : S4MR3QYMF
ID TYPE : SAM Number
ID NUMBER : S4MR55ZWC
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GLADYS KIMBER MCBORROUGH Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 3, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 25, 2001active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 8, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 19, 1999active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 18, 2001active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 23, 2009active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 6, 2012active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 23, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 6, 1998active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 25, 2002active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Nov 20, 2008active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 27, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 23, 2002active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 21, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 23, 2001active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 19, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 20, 2018active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 23, 2009active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 3, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 20, 2011active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 8, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 23, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 20, 2009active

General List of Individuals/Entities Excluded from Federal Health and Medicare Programs

U.S. Department of Health and Human ServicesJun 9, 1996active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 19, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 9, 2001active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 6, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 3, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 22, 2010active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 3, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 5, 2012active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 21, 2016active