TROY ALAN PARKS

TROY ALAN PARKS is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 3 different Addresses for TROY ALAN PARKS:

Address 1 : Ogden, Utah, United States Of America, 84414

Address 2 : York, Pennsylvania, United States Of America, 17406

Address 3 : 529 East 3550 North, Ogden, Utah, United States Of America, 84414

ID Details

ID NUMBER : S4MR6TNW8

ID TYPE : SAM Number

ID NUMBER : 1811213481.0

ID TYPE : NPI

ID NUMBER : S4MR54NKF

ID TYPE : SAM Number

View Notes

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

TROY ALAN PARKS 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)	Mar 12, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 27, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 18, 2016	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Sep 20, 2018	active