SHELLY SCOTT

SHELLY SCOTT is found actively sanctioned on 17 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 13 different Addresses for SHELLY SCOTT:

Address 1 : Senatobia, Mississippi, United States Of America, 38668

Address 2 : Birdsboro, Pennsylvania, United States Of America, 19508

Address 3 : Birmingham, Alabama, United States Of America, 35234

Address 4 : Nesmith, North Carolina, United States Of America, 29580

Address 5 : Visalia, California, United States Of America, 93277

Address 6 : Bridgewater, Massachusetts, United States Of America, 02324

Address 7 : Mobile, Alabama, United States Of America, 36693

Address 8 : Arnold, Maryland, United States Of America, 21012

Address 9 : Harrisburg, Pennsylvania, United States Of America, 17110

Address 10 : 134 Lori Lane, Senatobia, Mississippi, United States Of America, 38668

Address 11 : Selma, Alabama, United States Of America, 36703

Address 12 : Gahanna, Ohio, United States Of America, 43230

Address 13 : Portland, Texas, United States Of America, 78374

ID Details

ID NUMBER : S4MR3MS45

ID TYPE : SAM Number

ID NUMBER : 1659582195.0

ID TYPE : NPI

ID NUMBER : S4MR6JXT0

ID TYPE : SAM Number

ID NUMBER : S4MR5CP9L

ID TYPE : SAM Number

ID NUMBER : S4MR3QHNX

ID TYPE : SAM Number

ID NUMBER : S4MR3Q5BT

ID TYPE : SAM Number

ID NUMBER : S4MR3QHNY

ID TYPE : SAM Number

ID NUMBER : S4MR3QYNZ

ID TYPE : SAM Number

ID NUMBER : S4MR3N4Z7

ID TYPE : SAM Number

ID NUMBER : S4MRK7NTV

ID TYPE : SAM Number

ID NUMBER : S4MR6Y0Z4

ID TYPE : SAM Number

ID NUMBER : S4MR3NB8J

ID TYPE : SAM Number

ID NUMBER : S4MR3PRMW

ID TYPE : SAM Number

ID NUMBER : SCOTT SHELLY

ID TYPE : entity_name

View Notes

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

Talk to Sales

Take a Product Tour

SHELLY SCOTT 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)	Dec 1, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 23, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 20, 2017	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 26, 2010	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 19, 2010	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 18, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 10, 2022	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Oct 20, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 23, 2009	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 29, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 18, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 8, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 2, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 20, 2008	active
Medicaid Provider Exclusion and Suspension List by Ohio Department of Medicaid	The Ohio Department of Medicaid (ODM)	Jun 21, 2006	active