VIRGINIA E WILSON
VIRGINIA E WILSON is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for VIRGINIA E WILSON:
Address 1 : Scotia, New York, New York, United States Of America, 12302
Address 2 : 2 Tryon St, Apt 330, Scotia, New York, United States Of America, 12302
ID Details
ID NUMBER : S4MR3Q5KJ
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
VIRGINIA E WILSON 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 21, 2009 | active |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Jan 20, 2009 | active |
APIs
Data License
Solutions
Pricing