SANTANNA DANAE HOLMAN
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for SANTANNA DANAE HOLMAN:
Address 1 : Lake Charles, Louisiana, United States Of America, 70605
Address 2 : 315 Holland Street, Lake Charles, Louisiana, United States of America, 70605
ID Details
ID NUMBER : S4MRHZ77K
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SANTANNA DANAE HOLMAN 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) | Aug 26, 2021 | |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Aug 19, 2021 |
APIs
Data License
Solutions
Pricing