KIMBERLY ANN HOLMES

KIMBERLY ANN HOLMES is found actively sanctioned on 16 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 11 different Addresses for KIMBERLY ANN HOLMES:

Address 1 : Mentone, Alabama, United States Of America, 35984

Address 2 : Azle, Texas, United States Of America, 76020

Address 3 : Fayetteville, Arkansas, United States Of America, 72701

Address 4 : Montour, Iowa, United States Of America, 50173

Address 5 : Oakdale, Minnesota, United States Of America, 55128

Address 6 : Oak Hill, Oak Hill, Florida, United States Of America, 32759

Address 7 : Houston, Texas, United States Of America, 77038

Address 8 : Kansas City, Missouri, United States Of America, 64137

Address 9 : Oklahoma City, Oklahoma, United States Of America, 73112

Address 10 : Stockton, California, United States Of America, 95203

Address 11 : 1708 County Road 642, Lot A, Mentone, Alabama, United States of America, 35984

ID Details

ID NUMBER : S4MR6JXSF

ID TYPE : SAM Number

ID NUMBER : S4MR3MXML

ID TYPE : SAM Number

ID NUMBER : S4MR54NNK

ID TYPE : SAM Number

ID NUMBER : S4MR3PZ8P

ID TYPE : SAM Number

ID NUMBER : S4MR3N5H5

ID TYPE : SAM Number

ID NUMBER : S4MRSVJJ1

ID TYPE : SAM Number

ID NUMBER : S4MR3N7LX

ID TYPE : SAM Number

ID NUMBER : S4MRT7N3X

ID TYPE : SAM Number

ID NUMBER : S4MR3QGQ5

ID TYPE : SAM Number

ID NUMBER : S4MR3MVHS

ID TYPE : SAM Number

ID NUMBER : S4MR3MWJS

ID TYPE : SAM Number

ID NUMBER : S4MR3PHM0

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

KIMBERLY ANN HOLMES 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)	Jul 23, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 25, 2002	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 18, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 20, 2008	active
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)	Jun 11, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 6, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 17, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 7, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 17, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 6, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 5, 2002	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Jun 20, 2018	active