TERRI L TABERS BURKEY
TERRI L TABERS BURKEY is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 3 different Addresses for TERRI L TABERS BURKEY:
Address 1 : Murray, Kentucky, United States Of America, 42071
Address 2 : Winston Salem, North Carolina, United States Of America, 27127
Address 3 : 226 South 15th Street, Murray, Kentucky, United States of America, 42071
ID Details
ID NUMBER : S4MR4TF5P
ID TYPE : SAM Number
ID NUMBER : S4MR46J5Y
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TERRI L TABERS BURKEY 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) | Sep 23, 2015 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 5, 2012 | active |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Sep 20, 2015 | active |
APIs
Data License
Solutions
Pricing