MALYNDA SUSAN WEST

MALYNDA SUSAN WEST is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

We have found 2 different aliases by which MALYNDA SUSAN WEST is known as:

Our sanctions database shows 2 different Addresses for MALYNDA SUSAN WEST:

Address 1 : San Francisco, California, United States Of America, 94103

Address 2 : 1049 Howard Street, San Francisco, California, United States Of America, 94103

ID Details

ID NUMBER : S4MR3R693

ID TYPE : SAM Number

ID NUMBER : S4MR3R68R

ID TYPE : SAM Number

View Notes

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

MALYNDA SUSAN WEST 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 26, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 9, 2002	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Dec 20, 2001	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 9, 2002	active