PAUL HARLAND DAHLK

PAUL HARLAND DAHLK is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for PAUL HARLAND DAHLK:

Address 1 : Phoenix, Arizona, United States Of America, 85024

Address 2 : 2233 E Behrend Drive, Lot 43, Phoenix, Arizona, United States of America, 85024

ID Details

ID NUMBER : S4MRDTJFS

ID TYPE : SAM Number

View Notes

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

PAUL HARLAND DAHLK 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)	Sep 28, 2020	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 8, 2020	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Sep 20, 2020	active