EPLS - Excluded Parties List System
EPLS - Excluded Parties List System
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As of 15-Sep-2012 6:04 AM EDT
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NameVu, Thi-Thuc-Oanh
ClassificationIndividual
Exclusion TypeNonProcurement
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressSan Jose, CA, 95124
DUNSnone

CT Action(s) --
Action Date08-Jan-1986
Termination DateIndef.
CT CodeZ
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date03-Feb-1997
EPLS Modify Date20-Apr-2012
 
Record History

 
NameVU, TRI
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressSAN JOSE, CA, 95111
DUNSnone

CT Action(s) --
Action Date13-Feb-2007
Termination DateIndef.
CT CodeZ2
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date26-Feb-2007
EPLS Modify Date
 
Record History

 
NameVU, TRI DUY
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressSAN JOSE, CA, 95136
DUNSnone

CT Action(s) --
Action Date18-Jan-2007
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date19-Apr-2007
EPLS Modify Date
 
Record History

 
NameVU, UONG V
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressSAN DIEGO, CA, 92122
DUNSnone

CT Action(s) --
Action Date19-May-2005
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date19-Apr-2007
EPLS Modify Date
 
Record History

 
NameVU, UONG V
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressSAN DIEGO, CA, 92122
DUNSnone

CT Action(s) --
Action Date13-Jul-2005
Termination DateIndef.
CT CodeZ2
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date19-Jul-2005
EPLS Modify Date
 
Record History

 
NameVUCCI, RUSSELL KENNETH
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressBENNETT, CO, 80102
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

 
NameVue, Ker
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressFresno, CA, 93727
DUNSnone

CT Action(s) --
Action Date18-Jun-2001
Termination DateIndef.
CT CodeR
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date02-Aug-2001
EPLS Modify Date

Action Date19-Apr-2001
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date05-Jul-2001
EPLS Modify Date
 
Record History

 
NameVUE, SEE
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressFRESNO, CA, 93706
DUNSnone

CT Action(s) --
Action Date20-Nov-2011
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date21-Nov-2011
EPLS Modify Date
 
Record History

 
NameVUELA PERU S.A.C.
ClassificationEntity
Exclusion TypeReciprocal
DescriptionAdditional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list.

Address(es) --
AddressAvenida Bolognesi 125, Dpto. 1602, Lima, PER
DUNSnone

CT Action(s) --
Action Date
Termination DateIndef.
CT Code03-SDNTK-01
AgencyTREAS-OFAC
Agency POCTREAS-OFAC Contacts
EPLS Create Date10-Feb-2009
EPLS Modify Date
 
Record History

 
NameVugrincic, Ched
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressSt. Charles, IL, 60174
DUNSnone

CT Action(s) --
Action Date17-Dec-1998
Termination DateIndef.
CT CodeR
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date04-Mar-1999
EPLS Modify Date

Action Date20-Sep-1998
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date22-Oct-1998
EPLS Modify Date
 
Record History

 
NameVUKASIN, ALAN WAYNE
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressCOTTONWOOD, ID, 83522
DUNSnone

CT Action(s) --
Action Date20-Dec-2005
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date19-Apr-2007
EPLS Modify Date
 
Record History

 
NameVUKODER, SHERRY ELAINE
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressE MIDDLEBURY, VT, 05740
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

 
NameVUKOVIC, Zoran
ClassificationIndividual
Exclusion TypeReciprocal
DescriptionAdditional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list.

Address(es) --
Verify Street 1
Verify Street 2  
AddressXX
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
 
Record History

 
NameVulcano, Joseph Michael
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressBronx, NY, 10465
DUNSnone

CT Action(s) --
Action Date10-Sep-1999
Termination DateIndef.
CT CodeR
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date15-Oct-1999
EPLS Modify Date

Action Date17-Jun-1999
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date18-Jun-1999
EPLS Modify Date
 
Record History

 
NameVuong, Dat
ClassificationIndividual
Exclusion TypeNonProcurement
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressGarden Grove, CA, 92644
DUNSnone

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

 
NameVuong, Tan Van
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressSan Diego, CA, 92115
DUNSnone

CT Action(s) --
Action Date20-Nov-2000
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date27-Feb-2001
EPLS Modify Date

Action Date28-Feb-2001
Termination DateIndef.
CT CodeR
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date02-May-2001
EPLS Modify Date
 
Record History

 
NameVuong, Vu Dinh
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressLompac, CA, 93436
DUNSnone

CT Action(s) --
Action Date20-Jun-2000
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date25-Jul-2000
EPLS Modify Date

Action Date10-Oct-2000
Termination DateIndef.
CT CodeR
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date26-Dec-2000
EPLS Modify Date
 
Record History

 
NameW & M Healthcare, Inc.
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
AddressP.O Box 1888, Elkhart, IN, 46515
DUNS141145529

CT Action(s) --
Action Date20-Nov-2003
Termination DateIndef.
CT CodeZ1
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date10-Dec-2003
EPLS Modify Date
 
Record History

 
NameW and M Engineering
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
AddressTHA
DUNSnone

CT Action(s) --
Action Date08-Feb-1994
Termination DateIndef.
CT CodeYYY
AgencyDOS-MBC
Agency POCDOS-MBC Contacts
EPLS Create Date11-Feb-1999
EPLS Modify Date26-Mar-2012
 
Record History

 
NameW AND M HEALTHCARE INC
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Address333 MIDDLEBURY ST, ELKHART, IN, 46516
DUNS884942871

CT Action(s) --
Action Date26-Jan-2004
Termination DateIndef.
CT CodeZ2
AgencyOPM
Agency POCOPM Contacts
EPLS Create Date30-Mar-2004
EPLS Modify Date
 
Record History

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