TAN SHIN LEE

TAN SHIN LEE is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 3 different Addresses for TAN SHIN LEE:

Address 1 : Rowland Heights, California, United States Of America, 91748

Address 2 : Sun City, California, United States Of America, 92587

Address 3 : 18623 Vantage Pointe Drive, Rowland Heights, California, United States of America, 91748

ID Details

ID NUMBER : 1831307453.0

ID TYPE : NPI

ID NUMBER : S4MR3Q45P

ID TYPE : SAM Number

ID NUMBER : S4MR3MXGC

ID TYPE : SAM Number

View Notes

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TAN SHIN LEE 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)	Jan 20, 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)	Aug 4, 2003	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Jan 20, 2010	active