REGINA GAFFNEY KASIEWSKI
REGINA GAFFNEY KASIEWSKI is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for REGINA GAFFNEY KASIEWSKI:
Address 1 : Bensalem, Pennsylvania, United States Of America, 19020
Address 2 : 4114 Salford Court, Bensalem, Pennsylvania, United States of America, 19020
ID Details
ID NUMBER : S4MR3NDS9
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
REGINA GAFFNEY KASIEWSKI 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) | Mar 25, 1998 | active |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Feb 19, 1998 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jun 30, 1998 | active |
APIs
Data License
Solutions
Pricing