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EPLS Search Results
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Search Results for Parties Excluded by
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As of 15-Sep-2012 6:07 AM EDT | | Save to MyEPLS | 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 | | Name | | Pyles, Carlene B. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | West Frankfort, IL, 62895 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Aug-1999 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Sep-1999 | | EPLS Modify Date | | |
| | | | | Action Date | | 13-Dec-1999 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 28-Dec-1999 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | Pyles, Jocelyn N. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | The Woodlands, TX, 77380-2604 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 21-Jun-2002 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 27-Aug-2002 | | EPLS Modify Date | | |
| | | | | Action Date | | 18-Apr-2002 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 06-Aug-2002 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | Pyne, Keith E. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Dallas, TX, 75204 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 22-Feb-1999 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 24-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 | | Pyramid Company, The | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Germantown, TN | | DUNS | | 103356593 |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | Y | | Agency | | VA | | Agency POC | | VA Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | | | | | Record History |
| | Name | | PYRAN, KENOL | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | LAKE PARK, FL, 33403 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Jun-2007 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 27-Jun-2007 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | Pyron, Wennifer | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Dryfork, VA, 24549 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Aug-2000 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 01-Nov-2000 | | EPLS Modify Date | | |
| | | | | Action Date | | 14-Nov-2000 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 08-Mar-2001 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | Pythagoras General Contracting Corporation | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 8-67 Astoria Boulevard, Astoria,, NY, 11102 | | DUNS | | 148052285 |
| | | | | CT Action(s) -- | | | | Action Date | | 05-Aug-2011 | | Termination Date | | 04-Aug-2014 | | CT Code | | G | | Agency | | DOL | | Agency POC | | DOL Contacts | | EPLS Create Date | | 05-Aug-2011 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | | | | | Record History |
| | Name | | Pytlarz, Jeffrey L. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: P and H Plating Company, 3416 West Belmont Ave., Chicago, IL 60618 (Violating Facility) |
| | | | | Address(es) -- | | | | Address | | Lincolnshire, IL, 60069 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 26-May-1992 | | Termination Date | | Indef. | | CT Code | | H | | Agency | | EPA | | Agency POC | | EPA Contacts | | EPLS Create Date | | 21-Sep-2005 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | PYZA E.U. | | 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 | | Avenida 3 No. 21-50, Cali, 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 | | | | | | | Record History |
| | Name | | QA'ANI, Esma'il | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 27-Mar-2012 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | QA'ID, Hasan | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 07-Sep-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | QA'ID, Hasan Muhammad Abu Bakr | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 07-Sep-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | QADDAFI, Aisha | | Classification | | Individual | | 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 | | 28-Feb-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | aka
AL-GADDAFI, Ayesha | | aka
AL-QADHAFI, Aisha | | aka
EL-QADDAFI, Aisha | | aka
ELKADDAFI, Aisha | | aka
GADDAFI, Ayesha | | aka
GADDAFI, Ayesha | | aka
GADHAFI, Aisha | | aka
GHADAFFI, Aisha | | aka
GHATHAFI, Aisha | | aka
GHATHAFI, Aisha Muammer | | aka
QADHAFI, Aisha |
| | | | | Record History |
| | Name | | QADDAFI, Hannibal | | Classification | | Individual | | 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 | | 11-Mar-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | QADDAFI, Khamis | | Classification | | Individual | | 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 | | 28-Feb-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | QADDAFI, Muammar | | Classification | | Individual | | 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 | | 28-Feb-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | aka
AL-GADDAFI, Muammar | | aka
AL-QADHAFI, Muammar | | aka
AL-QADHAFI, Muammar Abu Minyar | | aka
EL-QADDAFI, Muammar | | aka
ELKADDAFI, Muammar | | aka
GADDAFI, Mu'ammar | | aka
GADDAFI, Muammar | | aka
GADHAFI, Muammar | | aka
GHADAFFI, Muammar Muhammad | | aka
GHATHAFI, Muammar | | aka
QADHAFI, Muammar |
| | | | | Record History |
| | Name | | QADDAFI, Muhammad | | Classification | | Individual | | 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 | | 11-Mar-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | QADDAFI, Mutassim | | Classification | | Individual | | 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 | | 28-Feb-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | aka
AL-GADDAFI, Mutassim | | aka
AL-QADHAFI, Mutassim | | aka
EL-QADDAFI, Mutassim | | aka
ELKADDAFI, Mutassim | | aka
GADDAFI, Mutassim | | aka
GADDAFI, Mutassim | | aka
GADHAFI, Mutassim Billah | | aka
GHADAFFI, Mutassim | | aka
GHATHAFI, Mutassim | | aka
QADHAFI, Mutassim |
| | | | | Record History |
| | Name | | QADDAFI, Saadi | | Classification | | Individual | | 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 | | 11-Mar-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | QADDAFI, Saif Al-Arab | | Classification | | Individual | | 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 | | 11-Mar-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
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