LISA J. TAIBI

LISA J. TAIBI is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for LISA J. TAIBI:

Address 1 : Danbury, Connecticut, United States Of America, 06811

Address 2 : Hutchins, Texas, United States Of America, 75141

ID Details

ID NUMBER : S4MR3MXJL

ID TYPE : SAM Number

ID NUMBER : PN105933L

ID TYPE : Provider License Number

ID NUMBER : S4MR3NVM9

ID TYPE : SAM Number

View Notes

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

LISA J. TAIBI 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)	Sep 24, 2002	active
Pennsylvania Department of Public Welfare Medicheck (Precluded Providers) List	U.S. Other Government Agencies	Sep 19, 2002
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 17, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active