KEITH R SILVERNAIL

KEITH R SILVERNAIL is found actively sanctioned on 14 sanction lists.

See the individual lists below.
View Citation
Our sanctions database shows 9 different Addresses for KEITH R SILVERNAIL:
Address 1 : Yakima, Washington, United States Of America, 98901
Address 2 : Torrance, California, United States Of America, 90505
Address 3 : Erial, New Jersey, United States Of America, 08081
Address 4 : May, Texas, United States Of America, 76857
Address 5 : Washington, Mississippi, United States Of America, 39190
Address 6 : East Detroit, Michigan, United States Of America, 48021
Address 7 : San Augustine, Texas, United States Of America, 75972
Address 8 : 215 N 32nd Ave, Apt B, Yakima, Washington, United States Of America, 98901
Address 9 : Kearney, Nebraska, United States Of America, 68845
ID Details
ID NUMBER : S4MR3PV4L
ID TYPE : SAM Number
ID NUMBER : S4MR3NNN8
ID TYPE : SAM Number
ID NUMBER : S4MR3NPVB
ID TYPE : SAM Number
ID NUMBER : S4MR3QY4T
ID TYPE : SAM Number
ID NUMBER : 1457329690.0
ID TYPE : NPI
ID NUMBER : S4MR3RN0K
ID TYPE : SAM Number
ID NUMBER : S4MR3NY0Z
ID TYPE : SAM Number
ID NUMBER : S4MR5TB16
ID TYPE : SAM Number
ID NUMBER : S4MR3Q0VZ
ID TYPE : SAM Number
ID NUMBER : S4MR3PFXP
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KEITH R SILVERNAIL Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 26, 2008active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 3, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)May 21, 1998active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jul 21, 2008active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 4, 2005active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 20, 2011active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Feb 3, 1997active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jan 11, 2012active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 20, 2017active

General List of Individuals/Entities Excluded from Federal Health and Medicare Programs

U.S. Department of Health and Human ServicesJul 20, 2008active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Sep 3, 2009active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Jun 22, 2009active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Oct 20, 1998active

United States General Services Administration (GSA) Parties Excluded

U.S. General Services Administration (GSA)Dec 1, 2004active