Excluded Parties List System

EPLS Search Results

Results 21381 - 21400 of 84911

Search Results for Parties Excluded by

As of 15-Sep-2012 9:29 AM EDT

Page: Back 1 534 801 1068 1069 1070 1071 1072 1866 2660 4246 Next
# 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

	Name		DIONISIO, RENATO
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		LOS ANGELES, CA, 90041
	DUNS		none

	CT Action(s) --
	Action Date		18-Nov-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		DIONNE, EARL H
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		VERGENNES, VT, 05491
	DUNS		none

	CT Action(s) --
	Action Date		20-Dec-2010
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Dec-2010
	EPLS Modify Date

Record History

	Name		DIOSO, MARITES RAMANO
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		NATIONAL CITY, CA, 91950
	DUNS		none

	CT Action(s) --
	Action Date		20-May-2008
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		29-May-2008
	EPLS Modify Date

Record History

	Name		DIOUF MEDICAL BILLING AND ETC.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		2130 Mustang Spring Drive, Missouri City, TX, 77459
	DUNS		807770552

	CT Action(s) --
	Action Date		12-May-2008
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Jul-2008
	EPLS Modify Date

	Action Date		20-Mar-2008
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-Mar-2008
	EPLS Modify Date

Record History

	Name		DIOUF, STEPHANIE MARIE
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MISSOURI CITY, TX, 77459
	DUNS		none

	CT Action(s) --
	Action Date		20-Nov-2007
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-Nov-2007
	EPLS Modify Date

Record History

Name

Dipalermo, Lorraine

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Middletown, NY, 10940

DUNS

none

CT Action(s) --

Action Date

18-Dec-1998

Termination Date

Indef.

CT Code

Agency

OPM

Agency POC

OPM Contacts

EPLS Create Date

04-Mar-1999

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Brisotti, Lorraine C. (Primary Record)	20-Sep-1998	Indef.	Z1
		18-Dec-1998	Indef.	R

Record History

	Name		DIPIETRO, NANCY E
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		RUTLAND, VT, 05702
	DUNS		none

	CT Action(s) --
	Action Date		20-Aug-2008
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Aug-2008
	EPLS Modify Date

Record History

Name

DIPLOMAT

Classification

Vessel

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

XUN

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-SDN-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

16-Jun-2010

EPLS Modify Date

Alternate Identities --

	aka AMPLIFY
	aka IRAN DIPLOMAT

Record History

Name

Dipoce, Vincent

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Orange, NJ, 07050

DUNS

none

CT Action(s) --

Action Date

13-Sep-2011

Termination Date

07-Aug-2014

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

14-Sep-2011

EPLS Modify Date

Action Date

13-Sep-2011

Termination Date

07-Aug-2014

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

14-Sep-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Balsamo, Joseph	13-Sep-2011	07-Aug-2014	A
		13-Sep-2011	07-Aug-2014	J
2.	Brandimarte, Christopher	13-Sep-2011	07-Aug-2014	A
		13-Sep-2011	07-Aug-2014	J
3.	Friedman, Keith	13-Sep-2011	07-Aug-2014	A
		13-Sep-2011	07-Aug-2014	J
4.	PIT STOP (Primary Record)	13-Sep-2011	07-Aug-2014	A
		13-Sep-2011	07-Aug-2014	J

Record History

	Name		DIPOLI, REBECCA LYNN
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		ROSEVILLE, CA, 95678
	DUNS		none

	CT Action(s) --
	Action Date		19-Nov-2009
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Nov-2009
	EPLS Modify Date

Record History

	Name		Dippel, John Adam
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Kirkland, WA, 98033
	DUNS		none

	CT Action(s) --
	Action Date		28-Jul-2004
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Jul-2004
	EPLS Modify Date

	Action Date		20-May-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		27-Jul-2004
	EPLS Modify Date

Record History

	Name		Dippie, John M.
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Mt. Lawly, Australia, XX, 06050
	DUNS		none

	CT Action(s) --
	Action Date		20-Apr-1994
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		Dippie, Mary Beth Matthews
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Tyler, TX, 75709
	DUNS		none

	CT Action(s) --
	Action Date		18-Dec-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		06-Jan-1998
	EPLS Modify Date

	Action Date		23-Apr-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		26-Aug-1998
	EPLS Modify Date

Record History

	Name		DIPRIMA, GLENN
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none
	NPI		1972552479

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		DIX HILLS, NY, 11746
	DUNS		none

	CT Action(s) --
	Action Date		20-Dec-2009
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		23-Dec-2009
	EPLS Modify Date

	Action Date		13-Feb-2010
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		19-Mar-2010
	EPLS Modify Date

Record History

	Name		Diprima, Richard
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Madison, WI, 53713
	DUNS		none

	CT Action(s) --
	Action Date		04-Sep-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		23-May-2002
	EPLS Modify Date

	Action Date		19-Jul-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		02-Oct-2001
	EPLS Modify Date

Record History

Name

DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA UNIPERSONAL

Classification

Entity

Exclusion Type

Reciprocal

Description

Additional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list.

Address(es) --

Address

Transversal 4 No. 110A-08, Bogota, COL

DUNS

none

Address

Calle 12B No. 27-39, Bogota, COL

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-SDNT-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

25-May-2005

EPLS Modify Date

Alternate Identities --

aka D.C.M. CONSULTORIA E.U.

Record History

	Name		Direct Data Marketing, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		2121 Ponce De Leon Blvd., No. 750, Coral Gables, FL, 33145
	DUNS		105174382

	CT Action(s) --
	Action Date		30-Apr-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		26-Aug-1998
	EPLS Modify Date

	Action Date		20-Jan-1998
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1998
	EPLS Modify Date

Record History

	Name		Directo, Elizabeth Basa
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Norco, CA, 92860
	DUNS		none

	CT Action(s) --
	Action Date		19-May-2003
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Sep-2003
	EPLS Modify Date

	Action Date		20-Mar-2003
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		07-Jul-2003
	EPLS Modify Date

Record History

	Name		Directo, Jon Edwin
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Los Angeles, CA, 90042
	DUNS		none

	CT Action(s) --
	Action Date		24-Sep-2003
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		24-Sep-2003
	EPLS Modify Date

	Action Date		21-Aug-2003
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		08-Oct-2003
	EPLS Modify Date

Record History

Name

DIRECTORATE OF DEFENCE INDUSTRIES

Classification

Entity

Exclusion Type

Reciprocal

Description

Additional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list.

Address(es) --

Address

Ministry of Defence, Shwedagon Pagoda Road, Yangon, MMR

DUNS

none

Address

MMR

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-SDN-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

11-Jul-2012

EPLS Modify Date

Alternate Identities --

aka KA PA SA

Record History

Page: Back 1 534 801 1068 1069 1070 1071 1072 1866 2660 4246 Next

# 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

Back New Search Report Excel XML ASCII Printer-Friendly