Lula Ann Haggerty

Lula Ann Haggerty is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for Lula Ann Haggerty:

Address 1 : Waskom, Texas, United States Of America, 75692

Address 2 : Route 1, Box 207, Waskom, Texas, United States of America, 75692

ID Details

ID NUMBER : S4MR3QPX1

ID TYPE : SAM Number

View Notes

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

Lula Ann Haggerty Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Excluded Providers by Texas Health and Human Services	The Texas Health and Human Services	May 4, 1995	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	May 4, 1995	active