LAURIE A KANE

LAURIE A KANE is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for LAURIE A KANE:

Address 1 : Enosburg Falls, Vermont, United States Of America, 05450

Address 2 : 2611 Chester Arthur Road, Enosburg Falls, Vermont, United States of America, 5450

ID Details

ID NUMBER : S4MR3Q5T1

ID TYPE : SAM Number

View Notes

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

LAURIE A KANE 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 23, 2009	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Dec 20, 2009	active