MARIANNE G. PERKINS

MARIANNE G. PERKINS is found actively sanctioned on 8 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 5 different Addresses for MARIANNE G. PERKINS:

Address 1 : Roseville, Illinois, United States Of America, 61473

Address 2 : Carthage, New York, United States Of America, 13619

Address 3 : Cape Girardeau, Missouri, United States Of America, 63701

Address 4 : Alameda, California, United States Of America, 94501

Address 5 : Danbury, Connecticut, United States Of America, 06810

ID Details

ID NUMBER : S4MR3QHW7

ID TYPE : SAM Number

ID NUMBER : S4MR3NKCL

ID TYPE : SAM Number

ID NUMBER : S4MR3NYF1

ID TYPE : SAM Number

ID NUMBER : S4MR3QMM2

ID TYPE : SAM Number

ID NUMBER : S4MR3NMQJ

ID TYPE : SAM Number

View Notes

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

MARIANNE G. PERKINS 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 21, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 5, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 16, 1998	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)	Mar 30, 1998	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 1, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 19, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active