JAMES MALLO

JAMES MALLO is found actively sanctioned on 1 sanction list.

See the individual lists below.

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We have found 17 different aliases by which JAMES MALLO is known as:

Our sanctions database shows 2 different Addresses for JAMES MALLO:

Address 1 : Macomb, Michigan, United States Of America, 48044

Address 2 : Pleasantville, Iowa, United States of America, 50225

ID Details

ID NUMBER : S4MR9R6PM

ID TYPE : SAM Number

ID NUMBER : S4MRSQ5FL

ID TYPE : SAM Number

ID NUMBER : S4MRN052Z

ID TYPE : SAM Number

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JAMES MALLO 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)	Sep 18, 2019
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 22, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 22, 2024
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 3, 2022