TAMMY W. KUBICEK
TAMMY W. KUBICEK is found actively sanctioned on 4 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for TAMMY W. KUBICEK:
Address 1 : Houston, Texas, United States Of America, 77088
Address 2 : 7107 Deep Forest Drive, Houston, Texas, United States of America, 77088
ID Details
ID NUMBER : S4MR3N7ZL
ID TYPE : SAM Number
ID NUMBER : 618297
ID TYPE : License_number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TAMMY W. KUBICEK 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) | Apr 6, 2001 | active |
Excluded Providers by Texas Health and Human Services | The Texas Health and Human Services | Sep 20, 2000 | active |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Sep 20, 2000 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Nov 21, 2000 | active |
APIs
Data License
Solutions
Pricing