TONEY O'NEAL SMITH

TONEY O'NEAL SMITH is found actively sanctioned on 8 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 6 different Addresses for TONEY O'NEAL SMITH:

Address 1 : Tucson, Arizona, United States Of America, 85712

Address 2 : Selma, Alabama, United States Of America, 36701

Address 3 : Las Vegas, Nevada, United States Of America, 89145

Address 4 : Pearcy, Arkansas, United States Of America, 71964

Address 5 : 4399 E Pima Street, #2, Tucson, Arizona, United States Of America, 85712

Address 6 : Chicago, Illinois, United States Of America, 60639

ID Details

ID NUMBER : S4MR3MSP3

ID TYPE : SAM Number

ID NUMBER : S4MR3N76Y

ID TYPE : SAM Number

ID NUMBER : S4MR3QY2B

ID TYPE : SAM Number

ID NUMBER : S4MR3RM2Q

ID TYPE : SAM Number

ID NUMBER : S4MR4F89Z

ID TYPE : SAM Number

View Notes

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TONEY O'NEAL SMITH 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 26, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 23, 1999	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 21, 2008	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 30, 2000	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 24, 2012	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Jun 19, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 15, 2003	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 28, 2014	active