LAURA RICHTER

LAURA RICHTER is found actively sanctioned on 8 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 7 different Addresses for LAURA RICHTER:

Address 1 : Chesapeake, Virginia, United States Of America, 23323

Address 2 : Baton Rouge, Louisiana, United States Of America, 70817

Address 3 : 3204 Buckthorn Court, Chesapeake, Virginia, United States Of America, 23323

Address 4 : Reseda, California, United States Of America, 91335

Address 5 : Gibsonia, Pennsylvania, United States Of America, 15044

Address 6 : Hackettstown, New Jersey, United States Of America, 07840

Address 7 : Richmond, California, United States Of America, 94804

ID Details

ID NUMBER : S4MR47NQ1

ID TYPE : SAM Number

ID NUMBER : S4MR3R2KM

ID TYPE : SAM Number

ID NUMBER : S4MR48QHN

ID TYPE : SAM Number

ID NUMBER : S4MR3NS19

ID TYPE : SAM Number

ID NUMBER : S4MR3MS3M

ID TYPE : SAM Number

ID NUMBER : S4MR3NK7M

ID TYPE : SAM Number

View Notes

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

LAURA RICHTER 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)	Jan 25, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 17, 2004	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Jan 20, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 29, 2013	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	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 10, 2001	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 18, 2001	active