EPLS - Excluded Parties List System
EPLS - Excluded Parties List System
EPLS Search Results Results 47221 - 47240 of 84911
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As of 15-Sep-2012 6:13 AM EDT
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NameLYONS, JENNIFER
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressIMPERIAL, CA, 92251
DUNSnone

CT Action(s) --
Action Date20-May-2008
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date29-May-2008
EPLS Modify Date
 
Record History

 
NameLyons, Julie Lynne
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressHesperia, CA, 92345
DUNSnone

CT Action(s) --
Action Date21-Aug-2003
Termination DateIndef.
CT CodeZ2
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date14-Oct-2003
EPLS Modify Date

Action Date25-Sep-2003
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date25-Sep-2003
EPLS Modify Date
 
Record History

 
NameLYONS, LAWRENCE GERARD
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressCARLSBAD, CA, 92009
DUNSnone

CT Action(s) --
Action Date19-Jul-2007
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date02-Aug-2007
EPLS Modify Date

Action Date12-Sep-2007
Termination DateIndef.
CT CodeZ2
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date31-Oct-2007
EPLS Modify Date
 
Record History

 
NameLyons, Levanda T., Ms.
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressTampa, FL, 33619
DUNSnone

CT Action(s) --
Action Date31-Aug-2011
Termination DateIndef.
CT CodeB
AgencyARMY
Agency POCARMY Contacts
EPLS Create Date01-Sep-2011
EPLS Modify Date

Cross Reference(s) --
Name Action Date Term Date CT Code
1. CLEAR WATER USA, INC13-Mar-2012Indef.B
2. Davis, Cindy31-Aug-2011Indef.B
3. Hawker, Ronald Adrian, Mr. (Primary Record)31-Aug-2011Indef.A1
4. Holmich, Walter, Mr.31-Aug-2011Indef.B
5. ISWS, Inc.31-Aug-2011Indef.B
6. MACH II Aviation, Inc13-Mar-2012Indef.B
7. octofoil System, Inc.13-Mar-2012Indef.B
8. QMS-EF, Inc.13-Mar-2012Indef.B
9. Victoria Carriages, Inc.13-Mar-2012Indef.B
10. WH LOGISTICS, INC.31-Aug-2011Indef.B
 
Record History

 
NameLYONS, MARY EVELYN
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressDubuque, IA, 52001
DUNSnone

CT Action(s) --
Action Date20-May-2009
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date20-May-2009
EPLS Modify Date
 
Record History

 
NameLyons, Mose
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressMonroe, LA, 71202
DUNSnone

CT Action(s) --
Action Date12-Aug-1996
Termination DateIndef.
CT CodeR
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date03-Feb-1997
EPLS Modify Date

Action Date12-Aug-1996
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date03-Feb-1997
EPLS Modify Date
 
Record History

 
NameLYONS, PATRICIA J BACOM
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressSPLENDORA, TX, 77372
DUNSnone

CT Action(s) --
Action Date20-Sep-2006
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date19-Apr-2007
EPLS Modify Date
 
Record History

 
NameLYONS, WHITNEY MARIE
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressOWENSBORO, KY, 42301
DUNSnone

CT Action(s) --
Action Date20-Feb-2008
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date21-Feb-2008
EPLS Modify Date
 
Record History

 
NameLYONS, WILLIAM HENRY
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressABILENE, TX, 79605
DUNSnone

CT Action(s) --
Action Date20-Sep-2010
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date21-Sep-2010
EPLS Modify Date
 
Record History

 
NameLYSAGHT, GWYNETH
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressAUGUSTA, ME, 04330
DUNSnone

CT Action(s) --
Action Date20-Jul-2010
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date22-Jul-2010
EPLS Modify Date
 
Record History

 
NameLYTE-JACKSON, JENNIFER
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressST ALBANS, NY, 11412
DUNSnone

CT Action(s) --
Action Date18-Oct-2007
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date23-Oct-2007
EPLS Modify Date
 
Record History

 
NameLytle, Joanne
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressTombstone, AZ, 85638
DUNSnone

CT Action(s) --
Action Date01-Apr-2004
Termination DateIndef.
CT CodeZ2
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date08-Apr-2004
EPLS Modify Date

Action Date20-Jan-2003
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date10-Feb-2004
EPLS Modify Date
 
Record History

 
NameLYTLE, SARAH NAOMI
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressCHICO, CA, 95926
DUNSnone

CT Action(s) --
Action Date20-Jun-2011
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date20-Jun-2011
EPLS Modify Date
 
Record History

 
NameLyttle, Leah R. Young
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressAshland, KY, 41101
DUNSnone

CT Action(s) --
Action Date17-May-2002
Termination DateIndef.
CT CodeR
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date21-Aug-2002
EPLS Modify Date

Action Date20-Mar-2002
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date01-Aug-2002
EPLS Modify Date
 
Record History

 
NameLYTTON, MARY ELIZABETH
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressFLOYD, VA, 24091
DUNSnone

CT Action(s) --
Action Date20-Nov-2006
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date19-Apr-2007
EPLS Modify Date
 
Record History

 
NameLyubeznaya, Yelena
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressBuffalo Grove, IL, 60089
DUNSnone

CT Action(s) --
Action Date20-Feb-2003
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date30-Apr-2003
EPLS Modify Date

Action Date16-Apr-2003
Termination DateIndef.
CT CodeZ2
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date12-Sep-2003
EPLS Modify Date
 
Record History

 
NameLYUBOVNYY, PAVEL
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressLOS ANGELES, CA, 90046
DUNSnone

CT Action(s) --
Action Date19-Apr-2012
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date19-Apr-2012
EPLS Modify Date

Action Date29-May-2012
Termination DateIndef.
CT CodeZ2
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date19-Jun-2012
EPLS Modify Date
 
Record History

 
NameLyvers, Phillip Michael
ClassificationIndividual
Exclusion TypeNonProcurement
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressBardstown, KY, 40004
DUNSnone

CT Action(s) --
Action Date07-Feb-1990
Termination DateIndef.
CT CodeZ
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date03-Feb-1997
EPLS Modify Date
 
Record History

 
NameLYVERS, TARA HILLARIE
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressBARDSTOWN, KY, 40004
DUNSnone

CT Action(s) --
Action Date20-Jan-2010
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date20-Jan-2010
EPLS Modify Date
 
Record History

 
NameM
ClassificationEntity
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
AddressFirst Floor, Victory House, 88 Robert Mugabe Road, Harare, ZWE
DUNSnone

AddressP.O. Box 1275, Harare, ZWE
DUNSnone

CT Action(s) --
Action Date
Termination DateIndef.
CT Code03-SDN-01
AgencyTREAS-OFAC
Agency POCTREAS-OFAC Contacts
EPLS Create Date25-May-2005
EPLS Modify Date

Alternate Identities --
aka  M AND S SYNDICATE (PVT) LTD.
 
Record History

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