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EPLS Report Results
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Results
47221
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47240
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84911 | |
Search Results for Parties Excluded by
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As of 15-Sep-2012 10:07 AM EDT | Page:
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# A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
| | "LYONS, JENNIFER", , "IMPERIAL", , CA, , "92251", , "Z1", "HHS", "20-May-2008", "Indef."
| | | | "Lyons, Julie Lynne", , "Hesperia", , CA, , "92345", , "Z2", "OPM", "21-Aug-2003", "Indef.", "Z1", "HHS", "25-Sep-2003", "Indef."
| | | | "LYONS, LAWRENCE GERARD", , "CARLSBAD", , CA, , "92009", , "Z1", "HHS", "19-Jul-2007", "Indef.", "Z2", "OPM", "12-Sep-2007", "Indef."
| | | | "Lyons, Levanda T., Ms.", , "Tampa", , FL, , "33619", "(Also CLEAR WATER USA, INC; aka Davis, Cindy; Hawker, Ronald Adrian, Mr. (Primary Record); Holmich, Walter, Mr.; ISWS, Inc.; MACH II Aviation, Inc; QMS-EF, Inc.; Victoria Carriages, Inc.; WH LOGISTICS, INC.; octofoil System, Inc.)", "B", "ARMY", "31-Aug-2011", "Indef."
| | | | "LYONS, MARY EVELYN", , "Dubuque", , IA, , "52001", , "Z1", "HHS", "20-May-2009", "Indef."
| | | | "Lyons, Mose", , "Monroe", , LA, , "71202", , "R", "OPM", "12-Aug-1996", "Indef.", "Z1", "HHS", "12-Aug-1996", "Indef."
| | | | "LYONS, PATRICIA J BACOM", , "SPLENDORA", , TX, , "77372", , "Z1", "HHS", "20-Sep-2006", "Indef."
| | | | "LYONS, WHITNEY MARIE", , "OWENSBORO", , KY, , "42301", , "Z1", "HHS", "20-Feb-2008", "Indef."
| | | | "LYONS, WILLIAM HENRY", , "ABILENE", , TX, , "79605", , "Z1", "HHS", "20-Sep-2010", "Indef."
| | | | "LYSAGHT, GWYNETH", , "AUGUSTA", , ME, , "04330", , "Z1", "HHS", "20-Jul-2010", "Indef."
| | | | "LYTE-JACKSON, JENNIFER", , "ST ALBANS", , NY, , "11412", , "Z1", "HHS", "18-Oct-2007", "Indef."
| | | | "Lytle, Joanne", , "Tombstone", , AZ, , "85638", , "Z2", "OPM", "01-Apr-2004", "Indef.", "Z1", "HHS", "20-Jan-2003", "Indef."
| | | | "LYTLE, SARAH NAOMI", , "CHICO", , CA, , "95926", , "Z1", "HHS", "20-Jun-2011", "Indef."
| | | | "Lyttle, Leah R. Young", , "Ashland", , KY, , "41101", , "R", "OPM", "17-May-2002", "Indef.", "Z1", "HHS", "20-Mar-2002", "Indef."
| | | | "LYTTON, MARY ELIZABETH", , "FLOYD", , VA, , "24091", , "Z1", "HHS", "20-Nov-2006", "Indef."
| | | | "Lyubeznaya, Yelena", , "Buffalo Grove", , IL, , "60089", , "Z1", "HHS", "20-Feb-2003", "Indef.", "Z2", "OPM", "16-Apr-2003", "Indef."
| | | | "LYUBOVNYY, PAVEL", , "LOS ANGELES", , CA, , "90046", , "Z1", "HHS", "19-Apr-2012", "Indef.", "Z2", "OPM", "29-May-2012", "Indef."
| | | | "Lyvers, Phillip Michael", , "Bardstown", , KY, , "40004", , "Z", "HHS", "07-Feb-1990", "Indef."
| | | | "LYVERS, TARA HILLARIE", , "BARDSTOWN", , KY, , "40004", , "Z1", "HHS", "20-Jan-2010", "Indef."
| | | | "M", "First Floor, Victory House, 88 Robert Mugabe Road", , "Harare", , ZWE, , , "P.O. Box 1275", , "Harare", , ZWE, , , "(Also aka M AND S SYNDICATE (PVT) LTD.)", "03-SDN-01", "TREAS-OFAC", "", "Indef."
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