Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 15-Sep-2012 6:07 AM EDT

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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

	Name		QUIPOT, NEHEMIAH RAMIREZ
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		SACRAMENTO, CA, 95823
	DUNS		none

	CT Action(s) --
	Action Date		18-Jun-2009
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		22-Jun-2009
	EPLS Modify Date

Record History

	Name		Quirantes Brothers Orthopedic
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		1158 Southwest 1st St., Miami, FL, 33130
	DUNS		103360843

	CT Action(s) --
	Action Date		28-Jun-1993
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		28-Jun-1993
	Termination Date		Indef.
	CT Code		Z
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		Quirantes Interprise
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		631 East 13th St., Hialeah, FL, 33010
	DUNS		099068236

	CT Action(s) --
	Action Date		30-Mar-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		04-May-1998
	EPLS Modify Date

	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

Record History

Name

Quirantes, Alberto

Classification

Individual

Exclusion Type

NonProcurement

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Miami, FL, 33165

DUNS

none

CT Action(s) --

Action Date

25-Feb-1991

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Alberto Quirantes, CPO, Inc. (Primary Record)	25-Feb-1991	Indef.	Z

Record History

Name

Quirantes, Ramon Tomas

Classification

Individual

Exclusion Type

NonProcurement

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Miami Springs, FL, 33166

DUNS

none

CT Action(s) --

Action Date

08-Apr-1994

Termination Date

Indef.

CT Code

Agency

OPM

Agency POC

OPM Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Action Date

08-Apr-1994

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Ramon Quirantes Orthopedics (Primary Record)	04-Apr-1994	Indef.	Z1
		04-Apr-1994	Indef.	R

Record History

	Name		Quiroga-Zarate, Valdamero
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		null, USA, null
	DUNS		none

	CT Action(s) --
	Action Date		01-Feb-2007
	Termination Date		31-Jan-2017
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		02-Dec-2008
	EPLS Modify Date

Record History

	Name		QUIROS INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		118 MARINER DR UNIT 1, SOUTHAMPTON, NY, 11968-3489
	DUNS		364439810

	CT Action(s) --
	Action Date		09-May-2011
	Termination Date		13-Feb-2017
	CT Code		A
	Agency		DHS-ICE
	Agency POC		DHS-ICE Contacts
	EPLS Create Date		12-May-2011
	EPLS Modify Date

	Action Date		09-May-2011
	Termination Date		13-Feb-2017
	CT Code		08-INA-02
	Agency		DHS-ICE
	Agency POC		DHS-ICE Contacts
	EPLS Create Date		09-May-2011
	EPLS Modify Date

Record History

	Name		QUIROS, ALEJANDRO HERNANDEZ
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MC RAE, GA, 31055
	DUNS		none

	CT Action(s) --
	Action Date		20-Oct-2011
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Oct-2011
	EPLS Modify Date

Record History

	Name		Quiros, Arturo
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Water Mill, NY, 11976
	DUNS		none

	CT Action(s) --
	Action Date		09-May-2011
	Termination Date		13-Feb-2017
	CT Code		08-INA-02
	Agency		DHS-ICE
	Agency POC		DHS-ICE Contacts
	EPLS Create Date		09-May-2011
	EPLS Modify Date		10-May-2011

	Action Date		09-May-2011
	Termination Date		13-Feb-2017
	CT Code		A
	Agency		DHS-ICE
	Agency POC		DHS-ICE Contacts
	EPLS Create Date		09-May-2011
	EPLS Modify Date		12-May-2011

Record History

	Name		Quiroz, Carlos
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Springdale, AR, 72764
	DUNS		none

	CT Action(s) --
	Action Date		12-Aug-2009
	Termination Date		11-Aug-2014
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		04-Nov-2009
	EPLS Modify Date

Record History

	Name		Quiroz-Monsivaiz, Juan Manuel
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Coahuila, MEX
	DUNS		none

	CT Action(s) --
	Action Date		16-Sep-2010
	Termination Date		16-Sep-2015
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		02-Nov-2010
	EPLS Modify Date

Record History

	Name		Quisenberry, Charles Peter
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Monroe, MI, 48161
	DUNS		none

	CT Action(s) --
	Action Date		20-Oct-1998
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		16-Dec-1998
	EPLS Modify Date

	Action Date		25-Jan-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		05-Mar-1999
	EPLS Modify Date

Record History

	Name		Quisenberry, Sonya
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Monroe, MI, 48161
	DUNS		none

	CT Action(s) --
	Action Date		18-Jun-1998
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		23-Jun-1998
	EPLS Modify Date

	Action Date		31-Aug-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		06-Jan-1999
	EPLS Modify Date

Record History

	Name		Quish, Peter Dennis
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Arlington, MA, 02174-8717
	DUNS		none

	CT Action(s) --
	Action Date		19-Feb-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		23-Mar-1999
	EPLS Modify Date

	Action Date		19-Nov-1998
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-Jan-1999
	EPLS Modify Date

Record History

	Name		Quismorio, Antonio L.
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Vallejo, CA, 94591
	DUNS		none

	CT Action(s) --
	Action Date		15-Jul-1993
	Termination Date		Indef.
	CT Code		Z
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		15-Jul-1993
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		QURESHI, MASUD MOHAMMAD
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		BENSALEM, PA, 19020
	DUNS		none

	CT Action(s) --
	Action Date		12-Nov-2009
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		30-Dec-2009
	EPLS Modify Date

	Action Date		20-Sep-2009
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		22-Sep-2009
	EPLS Modify Date

Record History

Name

Qureshi, Mohammad Salman Farooq

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

LaFayette, LA, 70507

DUNS

none

CT Action(s) --

Action Date

16-May-2005

Termination Date

Indef.

CT Code

Agency

NAVY

Agency POC

NAVY Contacts

EPLS Create Date

19-May-2005

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	QSystem Computers, Inc.	17-May-2006	15-May-2015	A
2.	QSystems Computers, Inc.	16-May-2005	Indef.	A1

Record History

	Name		R & A Diagnostic Services
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		P.O. Box 349350, Miami, FL, 33034
	DUNS		610365327

	CT Action(s) --
	Action Date		05-Jun-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		30-Jun-2000
	EPLS Modify Date

	Action Date		20-Dec-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		23-Dec-1999
	EPLS Modify Date

Record History

Name

R & A EXCAVATING CO INC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

8 WOLCOTT CT, READVILLE, MA, 02136-2437

DUNS

081799822

CT Action(s) --

Action Date

09-Mar-2012

Termination Date

03-Jan-2014

CT Code

Agency

DOT-FHWA

Agency POC

DOT-FHWA Contacts

EPLS Create Date

12-Mar-2012

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Todesca, Albert (Primary Record)	03-Jan-2011	Indef.	S

Record History

Name

R & B INDUSTRIES

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

6715 RICHLAND PL, SAN ANTONIO, TX, 78244-1130

DUNS

078350297

CT Action(s) --

Action Date

12-Jul-2012

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

13-Jul-2012

EPLS Modify Date

Action Date

12-Jul-2012

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

13-Jul-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Zertuche, Ricardo V.	12-Jul-2012	Indef.	A1
		12-Jul-2012	Indef.	J1

Record History

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