JAMES CLAUDE NEWMAN

JAMES CLAUDE NEWMAN is found actively sanctioned on 14 sanction lists.

See the individual lists below.
View Citation
Our sanctions database shows 10 different Addresses for JAMES CLAUDE NEWMAN:
Address 1 : El Reno, Oklahoma, United States Of America, 73036
Address 2 : Parkhill, Oklahoma, United States Of America, 74451
Address 3 : Wiseman, Arkansas, United States Of America, 72587
Address 4 : Pittsford, New York, United States Of America, 14534
Address 5 : Colton, California, United States Of America, 92324
Address 6 : Forest Hills, New York, New York, United States Of America, 11375
Address 7 : Brooklyn, New York, United States Of America, 11238
Address 8 : Waymart, Pennsylvania, United States Of America, 18472
Address 9 : Aylett, Virginia, United States Of America, 23009
Address 10 : P O Box 1500, #47972-177, El Reno, Oklahoma, United States Of America, 73036
ID Details
ID NUMBER : S4MR4HZK4
ID TYPE : SAM Number
ID NUMBER : S4MR3P30V
ID TYPE : SAM Number
ID NUMBER : S4MR6JY0T
ID TYPE : SAM Number
ID NUMBER : S4MR3NBW4
ID TYPE : SAM Number
ID NUMBER : S4MR3Q5NF
ID TYPE : SAM Number
ID NUMBER : 1730278011.0
ID TYPE : NPI
ID NUMBER : S4MR4F88W
ID TYPE : SAM Number
ID NUMBER : 1720178148.0
ID TYPE : NPI
ID NUMBER : S4MR4T9SM
ID TYPE : SAM Number
ID NUMBER : S4MR80MB2
ID TYPE : SAM Number
ID NUMBER : 180644
ID TYPE : License_number
ID NUMBER : S4MR3RDGB
ID TYPE : SAM Number
ID NUMBER : S4MR3Q7RC
ID TYPE : SAM Number
ID NUMBER : S4MR4JHQ5
ID TYPE : SAM Number
ID NUMBER : S4MR4SC1D
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JAMES CLAUDE NEWMAN Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 18, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 29, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 23, 2018active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 26, 2001active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Nov 19, 2009active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 28, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 21, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 23, 2019active

Excluded Providers by Texas Health and Human Services

The Texas Health and Human ServicesMay 7, 2025

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 13, 2011

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 14, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 27, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 3, 2015active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 5, 2019active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 31, 2000active

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

U.S. Department of Health and Human ServicesDec 18, 2014active