SUSAN CONANT
SUSAN CONANT is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for SUSAN CONANT:
Address 1 : 29914 SHACKETT, Westland, Michigan, United States of America, 48185
Address 2 : Westland, Michigan, United States Of America, 48185
ID Details
ID NUMBER : S4MR3P0T5
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SUSAN CONANT Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Jan 10, 1991 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Feb 3, 1997 | active |
APIs
Data License
Solutions
Pricing