JULEE K HUGGINS

JULEE K HUGGINS is found actively sanctioned on 5 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 4 different Addresses for JULEE K HUGGINS:

Address 1 : Rio Rancho, New Mexico, United States Of America, 87124

Address 2 : Oxford, Mississippi, United States Of America, 38655

Address 3 : 3901 Oakmount Drive, SE, Rio Rancho, New Mexico, United States of America, 87124

Address 4 : Jefferson City, Missouri, United States Of America, 65101

ID Details

ID NUMBER : 1992880801.0

ID TYPE : NPI

ID NUMBER : S4MR5WKCR

ID TYPE : SAM Number

ID NUMBER : S4MR5450Q

ID TYPE : SAM Number

ID NUMBER : S4MR3Q5DQ

ID TYPE : SAM Number

ID NUMBER : S4MR54NQG

ID TYPE : SAM Number

View Notes

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

JULEE K HUGGINS 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)	Jul 27, 2017	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 20, 2016	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Aug 18, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 19, 2009	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 18, 2016	active