LYUBOV P BEYLINA
LYUBOV P BEYLINA is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for LYUBOV P BEYLINA:
Address 1 : Huntington, New York, United States Of America, 11743
Address 2 : 1 Colonial Drive, Huntington, New York, United States of America, 11743
ID Details
ID NUMBER : S4MRHRVQ4
ID TYPE : SAM Number
ID NUMBER : 00022846
ID TYPE : License Number
ID NUMBER : 1538422878
ID TYPE : NPI Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LYUBOV P BEYLINA 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) | Aug 9, 2021 | active |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Mar 18, 2021 | active |
Restricted, Terminated or Excluded Individuals or Entities | U.S. Other Government Agencies | Nov 11, 2018 | active |
APIs
Data License
Solutions
Pricing