Updated 2.11.09
List of Statutorily Debarred Parties, July 1988 - December 2007
A
- A & C International Trade, Inc.
- (67 Federal Register 10033, March 5, 2002)
- Achurra, Antonio
- (53 Federal Register 27097, July 18, 1988)
- Adwani, Atallah
- (71 Federal Register 2291, January 13, 2006)
- Aero Systems Aviation Corp.
- (59 Federal Register 5664, February 7, 1994), (58 Federal Register 50382, September 27,1993)
- Aero Systems, Inc.
- (59 Federal Register 5664, February 7, 1994), (58 Federal Register 50382, September 27,1993)
- Aero Systems Pte. Ltd.
- (59 Federal Register 5664, February 7, 1994), (58 Federal Register 50382, September 27,1993)
- Ahmed, Tariq (a.k.a. Tariq Amin; Tariq Ahmad Amin)
- (69 Federal Register 17468, April 2, 2004)
- Ahmed, Yasmin (a.k.a. Yasmin Tariq; Fatimah Mohammad)
- (69 Federal Register 17468, April 2, 2004)
- All Ports Inc.
- (68 Federal Register 52436, September 3, 2003)
- Amran, Ibrahim
- (72 Federal Register 34059, June 20, 2007)
- Anderson, Robert
- (53 Federal Register 27097, July 18, 1988)
- Anwahi, Mohd A.M.
- (60 Federal Register 30149, June 7, 1995)
- Arcila-Giraldo, Luis Fernando
- (58 Federal Register 6835, February 2, 1993)
- Arredondo-Meza, Martin Armando
- (71 Federal Register 67191, November 20, 2006)
- Arredondo-Sanchez, Jesus (a.k.a. Jesus Arredondo)
- (71 Federal Register 2291, January 13, 2006)
- Aviv, Arie
- (53 Federal Register 27097, July 18, 1988)
B
- Badat, Mohammad Iqbal
- (63 Federal Register 29773, June 1, 1998)
- Beecroft, David
- (72 Federal Register 34059, June 20, 2007)
- Behrmann, Symone Morris
- (58 Federal Register 12440, March 4, 1993)
- Belinic, Mark
- (59 Federal Register 44451, August 29, 1994)
- Benitez, Cesareo Estanislao
- (53 Federal Register 27097, July 18, 1988)
- Berg, H. Leonard
- (57 Federal Register 1296, January 13, 1992)
- Bet-Air, Inc.
- (59 Federal Register 44451, August 29, 1994)
- Beta Trading Company
- (68 Federal Register 52436, September 3, 2003)
- Bilotta, Francesco
- (53 Federal Register 27097, July 18, 1988)
- Botifoll, Ernesto
- (57 Federal Register 1296, January 13, 1992)
- Boutros, Fadi (a.k.a. Fadi E. Sitto; Fadi Jirjis; Fred Boutros)
- (68 Federal Register 52436, September 3, 2003)
- Bowitz, Bernhard
- (57 Federal Register 1296, January 13, 1992)
- Briceno, Francisco Jiminez
- (72 Federal Register 70642, December 12, 2007)
- Broussard, John L.
- (59 Federal Register 1053, January 7, 1994)
- Budenz II, George Charles
- (71 Federal Register 67191, November 20, 2006
- Buhler, Klaus Ernst
- (70 Federal Register 57349, September 30, 2005)
- Bush, Edward James
- (53 Federal Register 27097, July 18, 1988)
C
- Callaghan, Maryanne E.
- (58 Federal Register 12440, March 4, 1993)
- Cardoso-Arias, Guillermo
- (70 Federal Register 69620, November 16, 2005)
- Carrillo, Omar
- (71 Federal Register 2291, January 13, 2006)
- Cassidy, Robert
- (64 Federal Register 25389, May 11, 1999)
- Cenci, Anthony George
- (53 Federal Register 27097, July 18, 1988)
- Chan, Kwan Chun (a.k.a. Jenny Chan)
- (71 Federal Register 67191, November 20, 2006)
- Chavira, Ovet
- (72 Federal Register 70642, December 12, 2007)
- Chen, Hao Li (a.k.a. Ali Chan)
- (71 Federal Register 67191, November 20, 2006)
- Chen, Xiu Ling (a.k.a. Linda Chen)
- (71 Federal Register 67191, November 20, 2006)
- Cheng, George K.
- (64 Federal Register 25389, May 11, 1999)
- Chirinos, Carlos Fernando
- (68 Federal Register 52436, September 3, 2003)
- Choudhury, Jami Siraj
- (69 Federal Register 17468, April 2, 2004)
- Chung, Fu Chin (a.k.a. Alfred Chung)
- (58 Federal Register 6835, February 2, 1993)
- Christensen, Earlene L. (a.k.a. Earlene Larson Christenson; Earlene Larson)
- (68 Federal Register 52436, September 3, 2003)
- Correa-Arango, Carlos Alberto
- (71 Federal Register 2291, January 13, 2006)
D
- D'Addezio, Joseph
- (60 Federal Register 30149, June 7, 1995)
- Deblas, Carlos Ivan
- (72 Federal Register 70642, December 12, 2007)
- de Brea, Gabriela (a.k.a. Gabriela Brea; Gabriela Lopez-Sosa)
- (70 Federal Register 46258, August 9, 2005)
- de los Santos, Maximo
- (68 Federal Register 52436, September 3, 2003)
- Demolina, Raul
- (71 Federal Register 5402, February 1, 2006)
- Depanicis, Grimm
- (57 Federal Register 1296, January 13, 1992)
- Devellerez, Colin J.
- (59 Federal Register 1053, January 7, 1994)
- Diabate, Yssouf
- (72 Federal Register 70642, December 12, 2007)
- Dibattista, Luciano
- (72 Federal Register 34059, June 20, 2007)
- Dibattista, Romeo (a.k.a. Romero Dibattista)
- (72 Federal Register 34059, June 20, 2007)
- Dillegas Trading Co., Inc.
- (57 Federal Register 43768, September 22, 1992), (57 Federal Register 37184, August 16, 1992)
- Djuliarso, Hadianto
- (72 Federal Register 34059, June 20, 2007)
- Domingo, Jesus Pascual
- (68 Federal Register 52436, September 3, 2003)
- Durrani, Arif
- (53 Federal Register 27097, July 18, 1988)
E
- Electro-Glass Products
- 72 Federal Register 51885, September 11, 2007
- Elizalde de Nunez, Maria Silvia
- (71 Federal Register 5402, February 1, 2006)
- Etienne, Renald
- (71 Federal Register 5402, February 1, 2006)
- European Defense Associates
- (53 Federal Register 27097, July 18, 1988)
F
- Fairchild, Robert S.
- (64 Federal Register 25389, May 11, 1999)
- Far East Trading Company, Inc. (FETCO, Inc.)
- (67 Federal Register 10033, March 5, 2002)
- Felber, Manfred
- (60 Federal Register 30149, June 7, 1995)
- Felix-Canez, Alejandro
- (72 Federal Register 70642, December 12, 2007)
- Fleming, Brian Joseph (a.k.a. Brian Joseph McSulla)
- (58 Federal Register 6835, February 2, 1993)
G
- Gamarra-Murillo, Carlos
- (70 Federal Register 69620, November 16, 2005)
- Gammoh, Ziad Jamil (a.k.a. Al Gammoh; Jamil Gammoh; Ziad Al Gammoh; Ziad Al J Gammoh; Ziad Jamil Salem Gammoh; Ziad Al J Gammon; Ziad Al Jamil; Al Jamil Ziad)
- (71 Federal Register 67191, November 20, 2006)
- Gia An Du (a.k.a. Anthony Huynh; Simon Du; Gia Simon Du)
- (67 Federal Register 10033, March 5, 2002)
- Gonzalez, Gustavo
- (72 Federal Register 70642, December 12, 2007)
- Gonzalez, Neuro Enrique
- (71 Federal Register 5402, February 1, 2006)
- Gonzalez, Octabio Merida
- (68 Federal Register 52436, September 3, 2003)
- Gonzalez-Martinez, Bernardo
- (71 Federal Register 5402, February 1, 2006)
- Grinberg, Tomer
- (71 Federal Register 67191, November 20, 2006)
- Groetzinger, Sanford B.
- (63 Federal Register 29773, June 1, 1998)
- Guzman, Paul
- (68 Federal Register 52436, September 3, 2003)
H
- Hall, Terrence
- (59 Federal Register 44451, August 29, 1994)
- Haller, Alan
- (69 Federal Register 17468, April 2, 2004)
- Haneef, Louis
- (59 Federal Register 1053, January 7, 1994)
- Harms, Alfred Peter
- (63 Federal Register 29773, June 1, 1998)
- Heldweier, Edouard Michel
- (59 Federal Register 1053, January 7, 1994)
- Helmuth, Robert Eugene
- (53 Federal Register 27097, July 18, 1988)
- Hendron, Ronald
- (60 Federal Register 30149, June 7, 1995)
- Hercaire International
- (53 Federal Register 27097, July 18, 1988)
- Hierax Company, Ltd.
- (59 Federal Register 5664, February 7, 1994), (58 Federal Register 50382, September 27,1993)
- Hoang, Phong
- (72 Federal Register 34059, June 20, 2007)
- Hoffman, Ronald J.
- (58 Federal Register 58586, November 2, 1993)
- Hoffmann, Herbert J.
- (58 Federal Register 12440, March 4, 1993)
- Homayouni, Saeed
- (68 Federal Register 52436, September 3, 2003)
- Hsu, Eugene Yon-Tsai
- (68 Federal Register 52436, September 3, 2003)
- Hukic, Bajro (a.k.a. Bob Hukic; Bab Hucici)
- (59 Federal Register 44451, August 29, 1994)
I
- Ida, Tsotumu
- (58 Federal Register 58586, November 2, 1993)
- Inami, Sotaro
- (71 Federal Register 5402, February 1, 2006)
- ITT Corporation
- (72 Federal Register 18310, April 11, 2007)
- Ivy, Robert Clyde
- (62 Federal Register 33694, June 20, 1997)
J
- Jardine, Erika (a.k.a. Eriklynn Pattie Jardine; Erika Pattie Jardine)
- (71 Federal Register 67191, November 20, 2006)
- Jarema, John
- (58 Federal Register 12440, March 4, 1993)
- Jerez, Fracisco Ernesto
- (58 Federal Register 6835, February 2, 1993)
- Jetborne, Inc.
- (59 Federal Register 1053, January 7, 1994)
- Johnson, Edward A.
- (61 Federal Register 29784, June 12, 1996)
- Johnson, Kellen Lamon
- (71 Federal Register 67191, November 20, 2006)
- Jones, Dennis Ritiche
- (68 Federal Register 52436, September 3, 2003)
- Jorgensen, Stephen
- (71 Federal Register 67191, November 20, 2006)
K
- Kal Nelson Aviation, Inc.
- (71 Federal Register 67191, November 20, 2006)
- Kangarloo, Hassan
- (53 Federal Register 27097, July 18, 1988)
- Katsaras, Constantinos
- (71 Federal Register 5402, February 1, 2006)
- Kem and Associates, Inc.
- (59 Federal Register 44451, August 29, 1994)
- Khalil, Naji Antoine Abi
- (71 Federal Register 67191, November 20, 2006)
- Khan, Tanzeem A.
- (71 Federal Register 5402, February 1, 2006)
- Khan, Tauquir A.
- (71 Federal Register 5402, February 1, 2006)
- Kitundu, Michael Nathan
- (67 Federal Register 10033, March 5, 2002)
- Kocurek III, Louis J.
- (59 Federal Register 44451, August 29, 1994)
- Kohlke, Gunter
- (68 Federal Register 52436, September 3, 2003)
- Kohn, Leib
- (72 Federal Register 51885, September 11, 2007)
L
- L&M Manufacturing Corporation
- (72 Federal Register 70642, December 12, 2007)
- Lakhani, Hemant (a.k.a. Hemad Lakhani)
- (71 Federal Register 5402, February 1, 2006)
- Langley, Hilton
- (59 Federal Register 1053, January 7, 1994)
- Lavi, Parviz
- (64 Federal Register 25389, May 11, 1999)
- Lavista, Paul
- (60 Federal Register 30149, June 7, 1995)
- Lee, James
- (63 Federal Register 29773, June 1, 1998)
- Li, Jin Ping
- (59 Federal Register 44451, August 29, 1994)
- Liang, Xiuwen
- (70 Federal Register 69620, November 16, 2005)
- Louw, Willem
- (60 Federal Register 30149, June 7, 1995)
- Lisbona, Leon Albert
- (57 Federal Register 1296, January 13, 1992)
- Loya, Miguel
- (72 Federal Register 70642, December 12, 2007)
- Lopez-Gonsales, Genaro
- (68 Federal Register 52436, September 3, 2003)
M
- Malloy, Daniel A.
- (67 Federal Register 10033, March 2, 2002)
- Malone, Charles Farrell
- (58 Federal Register 6835, February 2, 1993)
- Margaillon-Drabos, Luis Hector (a.k.a. Pedro Marquez-Monreal; Luis Hector Margaillon; Jose Olivarez-Martinez)
- (71 Federal Register 5402, February 1, 2006)
- Mart Haller Incorporated
- (69 Federal Register 17468, April 2, 2004)
- Martin, Francisco Salvador
- (58 Federal Register 6835, February 2, 1993)
- Martinez, Romolo
- (71 Federal Register 67191, November 20, 2006)
- Martinez-Carrillo, Pedro
- (72 Federal Register 70642, December 12, 2007)
- Maynard, Miles Andrew
- (59 Federal Register 1053, January 7, 1994)
- McColgan, Joseph
- (58 Federal Register 12440, March 4, 1993)
- McGuinn, Thomas
- (63 Federal Register 29773, June 1, 1998)
- McTavish, John J.
- (53 Federal Register 27097, July 18, 1988)
- Mejias, Eduardo Marin
- (71 Federal Register 5402, February 1, 2006)
- Mexpar International, Inc. (a.k.a. Pasadena Aerospace; Aviation Logistics and Supply)
- (70 Federal Register 46258, August 9, 2005)
- Michael P. Murphy Surplus Materials Inc.
- (71 Federal Register 67191, November 20, 2006)
- Mitchell, George R.
- (57 Federal Register 43768, September 22, 1992), (57 Federal Register 37184, August 16, 1992)
- Mohsen, Diaa
- (68 Federal Register 52436, September 3, 2003)
- Moley, Seamus
- (58 Federal Register 12440, March 4, 1993)
- Moo, Ko-Suen
- (71 Federal Register 67191, November 20, 2006)
- Morales-Oscoy, Balbina
- (72 Federal Register 70642, December 12, 2007)
- Morey, Gerald
- (71 Federal Register 67191, November 20, 2006)
- Moscoso, Victor
- (71 Federal Register 67191, November 20, 2006)
- Murakoshi, Toshiyuki
- (58 Federal Register 58586, November 2, 1993)
- Murray Jr., Joseph P.
- (60 Federal Register 30149, June 7, 1995)
- Muthana, Aziz
- (53 Federal Register 27097, July 18, 1988)
N
- Nahardani, Ahmad (a.k.a. Alex Nahardani)
- (70 Federal Register 46258, August 9, 2005
- Nee, Patrick
- (53 Federal Register 27097, July 18, 1988)
- Nesco NY Inc.
- (72 Federal Register 70642, December 12, 2007)
- Nikolic, Alexander
- (59 Federal Register 44451, August 29, 1994)
- Nootenboom, Johannes
- (53 Federal Register 27097, July 18, 1988)
- Nortman, Richard
- (53 Federal Register 27097, July 18, 1988)
- Novacom, Inc.
- (57 Federal Register 43768, September 22, 1992), (57 Federal Register 37185, August 16, 1992)
O
- Ordway, Lance B
- (59 Federal Register 44451, August 29, 1994)
P
- Pan Aviation, Inc.
- (57 Federal Register 43768, September 22, 1992), (57 Federal Register 37184, August 16, 1992)
- Park, Kwonhwan (a.k.a. Howard Park)
- (71 Federal Register 5402, February 1, 2006)
- Paz, Bilmer Alberto
- (71 Federal Register 5402, February 1, 2006)
- Perez, Ricardo Benitez
- (58 Federal Register 6835, February 2, 1993)
- Picatti, Steven
- (68 Federal Register 52436, September 3, 2003)
- Ponce, Jesse Radona
- (68 Federal Register 52436, September 3, 2003)
- Proven, Donn R.
- (64 Federal Register 25389, May 11, 1999)
Q
R
- Ramos-Tinoco, Alfredo Antonio
- (58 Federal Register 6835, February 2, 1993)
- Randazzo, Frank J.
- (58 Federal Register 12440, March 4, 1993)
- Ray, Penny
- (63 Federal Register 29773, June 1, 1998)
- Recinos-Rivera, Mariano
- (68 Federal Register 52436, September 3, 2003)
- Revuelta, Fermin
- (71 Federal Register 5402, February 1, 2006)
- Reyes, Randy
- (71 Federal Register 5402, February 1, 2006)
- Reynolds, Jonathan
- (68 Federal Register 52436, September 3, 2003)
- Rexon Technology Corp.
- (60 Federal Register 30149, June 7, 1995)
- Roll, Jeffrey
- (72 Federal Register 70642, December 12, 2007)
- Roman, Isidro Manabat
- (53 Federal Register 27097, July 18, 1988)
- Romavi-Orue, Salvador
- (63 Federal Register 29773, June 1, 1998)
- Rosenfeld, Menachim
- (60 Federal Register 30149, June 7, 1995)
- Rosen, David R.
- (58 Federal Register 12440, March 4, 1993)
- Rouse, Dwain
- (71 Federal Register 67191, November 20, 2006)
- Rusli, Reinhard
- (72 Federal Register 34059, June 20, 2007)
S
- Samper, Rafael Alberto
- (71 Federal Register 5402, February 1, 2006)
- Sanchez-Castruita, Lorenzo
- (72 Federal Register 70642, December 12, 2007)
- Schroeder, Richard Herman
- (53 Federal Register 27097, July 18, 1988)
- Schwartz, Solomon
- (57 Federal Register 1296, January 13, 1992)
- Semler, Monte Barry
- (53 Federal Register 27097, July 18, 1988)
- Semler, Ronald Howard
- (53 Federal Register 27097, July 18, 1988)
- Semprun, Edgar
- (71 Federal Register 5402, February 1, 2006)
- Sero, Fernando (a.k.a. Ferdie Resada)
- (71 Federal Register 5402, February 1, 2006)
- Shah, Satish
- (60 Federal Register 30149, June 7, 1995)
- Shaphyr, Shalom
- (67 Federal Register 10033, March 5, 2002)
- Shute, J. Randall
- (59 Federal Register 44451, August 29, 1994)
- Siraj International, Inc.
- (67 Federal Register 10033, March 5, 2002)
- Siroky, Paul
- (68 Federal Register 52436, September 3, 2003)
- Smith, Wayne P.
- (63 Federal Register 29773, June 1, 1998)
- Smyth, Richard Kelly
- (68 Federal Register 52436, September 3, 2003)
- Soedirdja, Helmi
- (72 Federal Register 34059, June 20, 2007)
- Soeharli, Ignatius
- (72 Federal Register 34059, June 20, 2007)
- Soghanalian, Sarkis G.
- (57 Federal Register 43768, September 22, 1992)
- State Metals Industries, Inc.
- (72 Federal Register 34059, June 20, 2007)
- Steckler, Norman Thomas
- (53 Federal Register 27097, July 18, 1988)
- Summit Marketing, Inc.
- (71 Federal Register 2291, January 13, 2006)
- Sun, Bing
- (68 Federal Register 52436, September 3, 2003)
- Sun, Patte
- (68 Federal Register 52436, September 3, 2003)
- Swissco Management Group, Inc.
- (61 Federal Register 29784, June 12, 1996)
T
- Takahashi, Hironobu
- (58 Federal Register 58586, November 2, 1993)
- Tarrab, Antonio
- (71 Federal Register 5402, February 1, 2006)
- Thomasset, Louis Clarence
- (60 Federal Register 30149, June 7, 1995)
- Thompson, John Raymond
- (67 Federal Register 10033, March 5, 2002)
- Tobey, Richard
- (71 Federal Register 67191, November 20, 2006)
- Tomkins, David
- (71 Federal Register 5402, February 1, 2006)
- Trouillot, Erickson
- (63 Federal Register 29773, June 1, 1998)
- Tsai, Rudy Yujen
- (58 Federal Register 12440, March 4, 1993)
- Tucker, Glenda Joyce
- (59 Federal Register 1053, January 7, 1994)
U
- Uribazo, Daniel Jose
- (68 Federal Register 52436, September 3, 2003)
V
- Vann, Oskar Benevidez
- (60 Federal Register 30149, June 7, 1995)
- Vusir, Zeljko
- (59 Federal Register 44451, August 29, 1994)
W
- Wada, Kozo
- (71 Federal Register 2291, January 13, 2006)
- Ware, Phyllis
- (59 Federal Register 1053, January 7, 1994)
- Weibo, Xu (a.k.a. Kevin Xu)
- (71 Federal Register 67191, November 20, 2006)
- Wenzl, George
- (53 Federal Register 27097, July 18, 1988)
- Wiseman, Ronald W
- (72 Federal Register 70642, December 12, 2007), (72 Federal Register 34059, June 20, 2007)
- Wu, Bin
- (59 Federal Register 44451, August 29, 1994)
X
- Xu, Collin (a.k.a. Collin Shu, Zhihong Xu)
- (68 Federal Register 52436, September 3, 2003)
Y
- Yang, David Tzuwei
- (68 Federal Register 52436, September 3, 2003)
- Yao, Yi
- (68 Federal Register 52436, September 3, 2003
- Yousefi, Ali Reza Foyuzi
- (57 Federal Register 1296, January 13, 1992)
- Yun, Juwhan
- (57 Federal Register 1296, January 13, 1992)
Z
- Zar, Mehrdad (a.k.a. Tony Zar)
- (71 Federal Register 5402, February 1, 2006)
- Zhang, Pinzhe (a.k.a. Peter Zhang)
- (59 Federal Register 44451, August 29, 1994)
- Zhuang, Jinghua (a.k.a. Jackey Zhuang)
- (70 Federal Register 69620, November 16, 2005)