SHARDABEN PATEL

SHARDABEN PATEL is found actively sanctioned on 6 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 5 different Addresses for SHARDABEN PATEL:

Address 1 : Huntingdon Valley, Pennsylvania, United States Of America, 19006

Address 2 : Sterling, Virginia, United States Of America, 20166

Address 3 : 2709 Sunflower Way, Huntingdon Valley, Pennsylvania, United States Of America, 19006

Address 4 : Oakdale, Louisiana, United States Of America, 71463

Address 5 : Lowell, Massachusetts, United States Of America, 01852

ID Details

ID NUMBER : S4MRB79RW

ID TYPE : SAM Number

ID NUMBER : S4MRR5FTZ

ID TYPE : SAM Number

ID NUMBER : S4MR9B6CV

ID TYPE : SAM Number

ID NUMBER : S4MRS00WP

ID TYPE : SAM Number

View Notes

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

SHARDABEN PATEL 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 18, 2020	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 19, 2023	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Sep 25, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 23, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 14, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 26, 2019	active