Our Lady of Fatima Inc
Restricted
Our Lady of Fatima Inc is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
ID Details
ID NUMBER : CI 12-2096-000
ID TYPE : AHCA Case Number
ID NUMBER : ['2020011650', '2020013495']
ID TYPE : AHCA Case Number
ID NUMBER : 2013005189
ID TYPE : AHCA Case Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Our Lady of Fatima Inc Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| The Florida Agency for Health Care Administration | Sep 19, 2012 | active |
APIs
Data License
Solutions
Pricing