JAMES C. MICHAEL

JAMES C. MICHAEL is found actively sanctioned on 9 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 6 different Addresses for JAMES C. MICHAEL:

Address 1 : Newport, Rhode Island, United States Of America, 02840

Address 2 : Lakeland, Florida, United States Of America, 33811

Address 3 : Lexington, Kentucky, United States Of America, 40505

Address 4 : Peterborough, New Hampshire, United States Of America, 03458

Address 5 : Boulder City, Nevada, United States Of America, 89005

Address 6 : Blue Bell, Blue Bell, Pennsylvania, United States Of America, 19422

ID Details

ID NUMBER : S4MR3QY6W

ID TYPE : SAM Number

ID NUMBER : S4MR3QX4W

ID TYPE : SAM Number

ID NUMBER : S4MR3NKWZ

ID TYPE : SAM Number

ID NUMBER : S4MR3NZW7

ID TYPE : SAM Number

ID NUMBER : S4MR3N6ZT

ID TYPE : SAM Number

ID NUMBER : S4MR3NZ9H

ID TYPE : SAM Number

View Notes

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

JAMES C. MICHAEL 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
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 20, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 3, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 24, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 9, 2001	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 26, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 21, 1999	active