KEVIN MICHAEL GRAY
KEVIN MICHAEL GRAY is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
We have found 4 different aliases by which KEVIN MICHAEL GRAY is known as:
- GRAY KEVIN
- KEVIN GRAY
- KEVIN GREY
- MICHAEL GRAY
Our sanctions database shows 2 different Addresses for KEVIN MICHAEL GRAY:
Address 1 : Texarkana, Texas, United States Of America, 75505
Address 2 : P O BOX 7000, #88192-380, Texarkana, Texas, United States of America, 75505
ID Details
ID NUMBER : S4MR8PRJQ
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KEVIN MICHAEL GRAY 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 5, 2019 | active |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Mar 20, 2019 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Apr 25, 2019 | active |
APIs
Data License
Solutions
Pricing