Intelligence registry
Public-source dossierus-medtx-da8b73915c9401618b0b7532fe72b3342e1d0cc8
Public source recordpersonProcurement exclusion

Frances Smith

Authority: Debarment and ExclusionsCoverage: usPage generated: 2026-08-24
Evidence class
Public source record
Coverage
us
Record category
Procurement exclusion
Page generated
2026-08-24
Linked public records
Management: 1Offshore records: 3
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence3 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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Frances SmithPERSONArlington TrustORG8722 Los Coyotes Drive…ORGFrances SmithPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Frances Smith appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Debarment and Exclusions
Full Legal NameFrances Smith
Countries / jurisdictionsus
Source datasets
US TX MED EXCLUSIONSus_tx_med_exclusions
Record statusInformational public record
Identifiers508622
Record timelineFirst seen: 2026-02-17T13:44:06 • Last seen: 2026-07-01T04:59:01
Risk Topicsdebarment

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