MINNIE TENNESSEE

MINNIE TENNESSEE is found actively sanctioned on 8 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 5 different Addresses for MINNIE TENNESSEE:

Address 1 : Jackson, Mississippi, United States Of America, 39213

Address 2 : 1435 Pillars St, Jackson, Mississippi, United States Of America, 39213

Address 3 : Glen Burnie, Maryland, United States Of America, 21060

Address 4 : Summerville, South Carolina, United States Of America, 29485

Address 5 : Grenada, Mississippi, United States Of America, 38901

ID Details

ID NUMBER : S4MR3QTC7

ID TYPE : SAM Number

ID NUMBER : S4MR8CSLR

ID TYPE : SAM Number

ID NUMBER : S4MR3R21Q

ID TYPE : SAM Number

ID NUMBER : S4MR3QWWT

ID TYPE : SAM Number

View Notes

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

MINNIE TENNESSEE 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)	Apr 20, 2001	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Nov 20, 2000	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 27, 2001	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 12, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 19, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 27, 1998	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 7, 1998	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 27, 1997	active