KIMBERLY KAY LEE

KIMBERLY KAY LEE is found actively sanctioned on 9 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 8 different Addresses for KIMBERLY KAY LEE:

Address 1 : Haltom City, Texas, United States Of America, 76117

Address 2 : Sand Springs, Oklahoma, United States Of America, 74063

Address 3 : Brownsburg, Indiana, United States Of America, 46112

Address 4 : Knoxville, Iowa, United States Of America, 50138

Address 5 : Ottawa, Kansas, United States Of America, 66067

Address 6 : Abbeville, Alabama, United States Of America, 36310

Address 7 : Laurelville, Ohio, United States Of America, 43135

Address 8 : P O BOX 14542, Haltom City, Texas, United States of America, 76117

ID Details

ID NUMBER : S4MR3PBWR

ID TYPE : SAM Number

ID NUMBER : S4MRQG2WC

ID TYPE : SAM Number

ID NUMBER : S4MR3MXGF

ID TYPE : SAM Number

ID NUMBER : S4MR3QFGN

ID TYPE : SAM Number

ID NUMBER : S4MR3PFPS

ID TYPE : SAM Number

ID NUMBER : S4MR47NMZ

ID TYPE : SAM Number

ID NUMBER : S4MR3RP7C

ID TYPE : SAM Number

ID NUMBER : S4MR4B402

ID TYPE : SAM Number

View Notes

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

KIMBERLY KAY LEE 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)	Dec 16, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 31, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 4, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 22, 2010	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 1, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 25, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 20, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 21, 2013	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Sep 20, 2004	active