TERRANCE E. KELLY
TERRANCE E. KELLY is found actively sanctioned on 4 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for TERRANCE E. KELLY:
Address 1 : Glenwood Springs, Colorado, United States Of America, 81602
Address 2 : Roanoke, Virginia, United States Of America, 24016
ID Details
ID NUMBER : S4MR3QHJK
ID TYPE : SAM Number
ID NUMBER : S4MR3QHJJ
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TERRANCE E. KELLY 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) | Aug 27, 2002 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Aug 5, 2002 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 28, 1999 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Mar 6, 2000 | active |
APIs
Data License
Solutions
Pricing