TAMMY LYNN SHELDON

TAMMY LYNN SHELDON is found actively sanctioned on 19 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 15 different Addresses for TAMMY LYNN SHELDON:

Address 1 : Jefferson City, Tennessee, United States of America, 37760

Address 2 : Crossville, Alabama, United States Of America, 35962

Address 3 : Des Moines, Iowa, United States Of America, 50317

Address 4 : Dresden, Ohio, United States Of America, 43821

Address 5 : 960 E Ellis Street, #5, Jefferson City, Tennessee, United States Of America, 37760

Address 6 : Falmouth, Massachusetts, United States Of America, 02540

Address 7 : Nashua, New Hampshire, United States Of America, 03060

Address 8 : Mexia, Texas, United States Of America, 76667

Address 9 : Pekin, Illinois, United States Of America, 61555

Address 10 : El Cajon, California, United States Of America, 92019

Address 11 : Coventry, Rhode Island, United States Of America, 02816

Address 12 : Shawnee, Kansas, United States Of America, 66203

Address 13 : Lakewood, Colorado, United States Of America, 80226

Address 14 : Des Moines, Iowa, United States Of America, 50313

Address 15 : Centralia, Washington, United States Of America, 98531

ID Details

ID NUMBER : S4MR3QVW4

ID TYPE : SAM Number

ID NUMBER : S4MR46JHC

ID TYPE : SAM Number

ID NUMBER : S4MR3QVWM

ID TYPE : SAM Number

ID NUMBER : S4MR5Y8R2

ID TYPE : SAM Number

ID NUMBER : S4MR3NGQ1

ID TYPE : SAM Number

ID NUMBER : S4MR3MSPF

ID TYPE : SAM Number

ID NUMBER : S4MR3QJY4

ID TYPE : SAM Number

ID NUMBER : S4MR3R0S4

ID TYPE : SAM Number

ID NUMBER : S4MR52R99

ID TYPE : SAM Number

ID NUMBER : S4MR4F856

ID TYPE : SAM Number

ID NUMBER : S4MR4Y3T0

ID TYPE : SAM Number

ID NUMBER : S4MRNR1Y8

ID TYPE : SAM Number

ID NUMBER : S4MR3R9BP

ID TYPE : SAM Number

ID NUMBER : S4MR3PVB8

ID TYPE : SAM Number

ID NUMBER : S4MR460NB

ID TYPE : SAM Number

View Notes

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

Talk to Sales

Take a Product Tour

TAMMY LYNN SHELDON 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)	Feb 3, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 5, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 20, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 21, 2017	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Aug 25, 1992	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 11, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 15, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 20, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 26, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 20, 2008	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 18, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 28, 2014	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 22, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 30, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 19, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 22, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 13, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 20, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 29, 2012	active