MARCELLA STALLINGS

MARCELLA STALLINGS is found actively sanctioned on 23 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 15 different Addresses for MARCELLA STALLINGS:

Address 1 : Cookeville, Tennessee, United States Of America, 38501

Address 2 : Lockhart, Texas, United States Of America, 78644

Address 3 : Miami, Florida, United States Of America, 33132

Address 4 : Newark, California, United States Of America, 94560

Address 5 : South Bay, Florida, United States Of America, 33493

Address 6 : Stanton, Kentucky, United States Of America, 40380

Address 7 : Miami, Florida, United States Of America, 33521

Address 8 : 457 Joh Garrison Road, Cookeville, Tennessee, United States Of America, 38501

Address 9 : Bridgeville, Delaware, United States Of America, 19933

Address 10 : Great Neck, New York, United States Of America, 11021

Address 11 : Harrisburg, Pennsylvania, United States Of America, 17102

Address 12 : Pollock, Louisiana, United States Of America, 71467

Address 13 : Fresno, California, United States Of America, 93727

Address 14 : Ramsey, New Jersey, United States Of America, 07446

Address 15 : Philadelphia, Pennsylvania, United States Of America, 19125

ID Details

ID NUMBER : S4MR3MRK7

ID TYPE : SAM Number

ID NUMBER : S4MR3NHKD

ID TYPE : SAM Number

ID NUMBER : S4MR3NFYN

ID TYPE : SAM Number

ID NUMBER : S4MR3QJGB

ID TYPE : SAM Number

ID NUMBER : S4MR3Q2WZ

ID TYPE : SAM Number

ID NUMBER : S4MR3R1CT

ID TYPE : SAM Number

ID NUMBER : S4MRB1HDH

ID TYPE : SAM Number

ID NUMBER : S4MRLG3GD

ID TYPE : SAM Number

ID NUMBER : S4MR3NR3G

ID TYPE : SAM Number

ID NUMBER : S4MR4SC22

ID TYPE : SAM Number

ID NUMBER : S4MR3RGFX

ID TYPE : SAM Number

ID NUMBER : S4MR4K5KK

ID TYPE : SAM Number

ID NUMBER : S4MR3NCD8

ID TYPE : SAM Number

ID NUMBER : S4MR3N9N2

ID TYPE : SAM Number

View Notes

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

Talk to Sales

Take a Product Tour

MARCELLA STALLINGS 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)	Feb 5, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 29, 1998	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 5, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 23, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 30, 2009	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 21, 2009	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 22, 2009	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 29, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 6, 1999	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Aug 20, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 9, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 3, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 18, 2011	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 19, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 19, 2000	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 15, 2011	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 28, 2000	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 23, 2001	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 9, 2001	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 29, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 3, 2009	active