STEVEN DAVID BOURQUE
STEVEN DAVID BOURQUE is found actively sanctioned on 4 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 3 different Addresses for STEVEN DAVID BOURQUE:
Address 1 : Gulf Breeze, Florida, United States Of America, 32563
Address 2 : Frisco, Texas, United States Of America, 75033
Address 3 : 3891 Bay Wind Drive, Gulf Breeze, Florida, United States of America, 32563
ID Details
ID NUMBER : 1609985845.0
ID TYPE : NPI
ID NUMBER : S4MR3Q387
ID TYPE : SAM Number
ID NUMBER : S4MRDHXJJ
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
STEVEN DAVID BOURQUE 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) | Mar 19, 2010 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Aug 26, 2020 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Dec 23, 2009 | active |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Dec 20, 2009 | active |
APIs
Data License
Solutions
Pricing