SHAWN K. THOMAS
SHAWN K. THOMAS is found actively sanctioned on 4 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for SHAWN K. THOMAS:
Address 1 : Gardena, California, United States Of America, 90249
Address 2 : Clearfield, Pennsylvania, United States Of America, 16830
ID Details
ID NUMBER : S4MR3MZ6F
ID TYPE : SAM Number
ID NUMBER : S4MR3NM8V
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SHAWN K. THOMAS 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) | Jul 19, 2001 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 1, 1998 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jan 6, 1998 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jun 12, 2001 | active |
APIs
Data License
Solutions
Pricing