SAHILY PENICHET

SAHILY PENICHET is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for SAHILY PENICHET:

Address 1 : Danbury, Connecticut, United States Of America, 06811

Address 2 : Route 37, #78965-004, Danbury, Connecticut, United States Of America, 6811

ID Details

ID NUMBER : S4MR3Q06C

ID TYPE : SAM Number

View Notes

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

SAHILY PENICHET 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 3, 2009	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 20, 2008	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Nov 20, 2008	active