LATRICE SHORTER

LATRICE SHORTER is found actively sanctioned on 11 sanction lists.

See the individual lists below.
View Citation
Our sanctions database shows 10 different Addresses for LATRICE SHORTER:
Address 1 : San Bernardino, California, United States Of America, 92405
Address 2 : Spring City, Tennessee, United States Of America, 37381
Address 3 : Eastpointe, Michigan, United States Of America, 48021
Address 4 : Natchitoches, Louisiana, United States Of America, 71457
Address 5 : Shreveport, Louisiana, United States Of America, 71108
Address 6 : Mobile, Alabama, United States Of America, 36605
Address 7 : Vidalia, Louisiana, United States Of America, 71373
Address 8 : 1579 North E Street, San Bernardino, California, United States Of America, 92405
Address 9 : Saint Paul, Minnesota, United States Of America, 55130
Address 10 : Lecompte, Louisiana, United States Of America, 71346
ID Details
ID NUMBER : S4MR3PFXV
ID TYPE : SAM Number
ID NUMBER : S4MR3QWRM
ID TYPE : SAM Number
ID NUMBER : S4MRDHXH2
ID TYPE : SAM Number
ID NUMBER : S4MR6C063
ID TYPE : SAM Number
ID NUMBER : S4MR3MXRP
ID TYPE : SAM Number
ID NUMBER : S4MR51228
ID TYPE : SAM Number
ID NUMBER : S4MR59TVN
ID TYPE : SAM Number
ID NUMBER : S4MR4D1H7
ID TYPE : SAM Number
ID NUMBER : S4MR3QX6L
ID TYPE : SAM Number
ID NUMBER : S4MR3RKYM
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LATRICE SHORTER Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 1, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 19, 2007active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 26, 2020active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Mar 29, 2018active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 1, 2002active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 22, 2016active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Nov 28, 2016

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

U.S. Department of Health and Human ServicesSep 20, 2004active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 20, 2014active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 4, 2005active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Aug 21, 2002active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Apr 19, 2012active