Mainland Consulting Group
Restricted
Mainland Consulting Group is found actively sanctioned on 1 sanction list.
Mainland Consulting Group is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Mainland Consulting Group is known as:
- Udi, Joseph Effiong
Our sanctions database shows 1 different Address for Mainland Consulting Group:
P.O. Box 781243, Los Angeles, CA
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Mainland Consulting Group Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| The California Department of Health Care Services | Oct 20, 2003 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.