WALEED MAMMO DDS P C
Restricted
WALEED MAMMO DDS P C is found actively sanctioned on 2 sanction lists.
WALEED MAMMO DDS P C is subject to Restricted. See the individual lists below.
View Citation
Country
United States
Our sanctions database shows 2 different Addresses for WALEED MAMMO DDS P C:
Address 1 : 35450 DEQUINDRE RD, STE 101
Address 2 : 35450 DEQUINDRE RD. STE 101 , STERLING HEIGHTS , Michigan , United States , 48310
ID Details
ID NUMBER : S4MR3MNLB
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
WALEED MAMMO DDS P C Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Health and Human Services | Oct 20, 2009 | active |
| U.S. General Services Administration (GSA) | Dec 30, 2009 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.