TARSAY DEWAYNE FISHER

TARSAY DEWAYNE FISHER is found actively sanctioned on 33 sanction lists.

See the individual lists below.
View Citation
Our sanctions database shows 26 different Addresses for TARSAY DEWAYNE FISHER:
Address 1 : Texarkana, Texas, United States Of America, 75501
Address 2 : Terlton, Oklahoma, United States Of America, 74801
Address 3 : Saraland, Alabama, United States Of America, 36571
Address 4 : Anaheim, California, United States Of America, 92802
Address 5 : Seattle, Washington, United States Of America, 98122
Address 6 : Indianapolis, Indiana, United States Of America, 46203
Address 7 : Columbus, Ohio, United States Of America, 43229
Address 8 : Beaumont, Texas, United States Of America, 77701
Address 9 : Houston, Texas, United States Of America, 77021
Address 10 : Greensboro, North Carolina, United States Of America, 27405
Address 11 : Houston, Texas, United States Of America, 77087
Address 12 : Denton, Texas, United States Of America, 76205
Address 13 : El Reno, Oklahoma, United States Of America, 73036
Address 14 : Meridian, Mississippi, United States Of America, 39301
Address 15 : Lexington, Kentucky, United States Of America, 40502
Address 16 : Baton Rouge, Louisiana, United States Of America, 70806
Address 17 : Grand Rapids, Michigan, United States Of America, 49506
Address 18 : Shepherdsville, Kentucky, United States Of America, 40165
Address 19 : Bunkie, Louisiana, United States Of America, 71322
Address 20 : Albertville, Alabama, United States Of America, 35951
Address 21 : London, Kentucky, United States Of America, 40744
Address 22 : Fort Hood, Texas, United States Of America, 76544
Address 23 : Kilgore, Texas, United States Of America, 75662
Address 24 : Fresno, California, United States Of America, 93702
Address 25 : Colfax, Louisiana, United States Of America, 71417
Address 26 : Macon, Georgia, United States Of America, 31201
ID Details
ID NUMBER : S4MR3PYWD
ID TYPE : SAM Number
ID NUMBER : S4MR3MRJB
ID TYPE : SAM Number
ID NUMBER : S4MR3MV7X
ID TYPE : SAM Number
ID NUMBER : S4MR3QLVY
ID TYPE : SAM Number
ID NUMBER : S4MR3QHT5
ID TYPE : SAM Number
ID NUMBER : S4MR3MTLK
ID TYPE : SAM Number
ID NUMBER : S4MR4HZLP
ID TYPE : SAM Number
ID NUMBER : S4MRS52GK
ID TYPE : SAM Number
ID NUMBER : S4MRPHL66
ID TYPE : SAM Number
ID NUMBER : S4MRLC0Z4
ID TYPE : SAM Number
ID NUMBER : S4MR3QKJT
ID TYPE : SAM Number
ID NUMBER : S4MR60J29
ID TYPE : SAM Number
ID NUMBER : S4MRF1TPP
ID TYPE : SAM Number
ID NUMBER : S4MR64LQ9
ID TYPE : SAM Number
ID NUMBER : S4MR3N0GT
ID TYPE : SAM Number
ID NUMBER : S4MR3QMH3
ID TYPE : SAM Number
ID NUMBER : S4MRRDQJK
ID TYPE : SAM Number
ID NUMBER : S4MR50CVW
ID TYPE : SAM Number
ID NUMBER : S4MR3R141
ID TYPE : SAM Number
ID NUMBER : S4MR53T0Q
ID TYPE : SAM Number
ID NUMBER : S4MR3QM56
ID TYPE : SAM Number
ID NUMBER : S4MRQ7MW2
ID TYPE : SAM Number
ID NUMBER : S4MR3QNLZ
ID TYPE : SAM Number
ID NUMBER : S4MR3QPWQ
ID TYPE : SAM Number
ID NUMBER : S4MRT31CD
ID TYPE : SAM Number
ID NUMBER : S4MRLB7K2
ID TYPE : SAM Number
ID NUMBER : S4MR3PRB1
ID TYPE : SAM Number
ID NUMBER : S4MR3RH4G
ID TYPE : SAM Number
ID NUMBER : S4MR3PWXR
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TARSAY DEWAYNE FISHER Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 9, 2008active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 11, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 4, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 26, 2002active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 16, 1999active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 24, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 27, 2002active

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)Mar 7, 2024active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 17, 2023active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 27, 2022active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 13, 1999active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 3, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 3, 2017active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 23, 2020

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 20, 2017active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 4, 2001active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 23, 2009active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 19, 2001active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Nov 16, 2023active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 21, 2016active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 5, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 1, 2016active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 24, 2000active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 10, 2023active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 20, 2008active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Nov 7, 2003active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 20, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 16, 2024active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 25, 2022active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 26, 2000active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 20, 2008active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 18, 2011active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 26, 2008active