Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 15-Sep-2012 6:15 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

Oyler, Susan

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Cage Code

Address(es) --

Verify Street 1

Verify Street 2

Address

Duluth, GA, 30097

DUNS

none

Address

Coleman, FL, 33521

DUNS

none

CT Action(s) --

Action Date

08-Nov-2006

Termination Date

07-Nov-2016

CT Code

Agency

HUD

Agency POC

HUD Contacts

EPLS Create Date

08-Nov-2006

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Asbury, Paulie	08-Nov-2006	07-Nov-2016	R
2.	Barre, Mildred	08-Nov-2006	07-Nov-2016	R
3.	Morgan, Wanda J.	08-Nov-2006	07-Nov-2016	R
4.	New Orleans Metro Realty (Primary Record)	08-Nov-2006	07-Nov-2016	R
5.	Ottenberg, Stacey	08-Nov-2006	07-Nov-2016	R
6.	Tyler, Wanda Morgan	08-Nov-2006	07-Nov-2016	R

Record History

	Name		Oyosa-Rodriguez, Julio Edwin
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

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

	CT Action(s) --
	Action Date		14-May-2012
	Termination Date		14-May-2017
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		14-Jun-2012
	EPLS Modify Date

Record History

	Name		OYSTER, CHERYL L
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		KIRTLAND, OH, 44094
	DUNS		none

	CT Action(s) --
	Action Date		20-Feb-2005
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		OZAR, RICHARD
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		NEWBURY PARK, CA, 91320
	DUNS		none

	CT Action(s) --
	Action Date		18-Sep-2008
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		18-Sep-2008
	EPLS Modify Date

	Action Date		12-Nov-2008
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		23-Dec-2008
	EPLS Modify Date

Record History

	Name		Ozark Chiropractic Clinic, P.C.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		751 North 20th St., Ozark, MO, 65721
	DUNS		626001754

	CT Action(s) --
	Action Date		20-Jul-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Aug-2000
	EPLS Modify Date

	Action Date		23-Oct-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		31-Jan-2001
	EPLS Modify Date

Record History

Name

Ozbirn, Hoyt R.

Classification

Individual

Exclusion Type

NonProcurement

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Ft. Walton Beach, FL

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

Agency

Agency POC

VA Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Ozbirn, Jeanette		Indef.	Y

Record History

Name

Ozbirn, Jeanette

Classification

Individual

Exclusion Type

NonProcurement

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Ft. Walton Beach, FL

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

Agency

Agency POC

VA Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Ozbirn, Hoyt R. (Primary Record)		Indef.	Y

Record History

	Name		OZBORN, BRENT
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		BRANDON, MS, 39042
	DUNS		none

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

Record History

	Name		Ozen, Gregory J.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Beaumont, TX, 77705
	DUNS		none

	CT Action(s) --
	Action Date		27-Apr-2006
	Termination Date		26-Apr-2016
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		21-Jun-2006
	EPLS Modify Date

Record History

	Name		Ozenbaugh, Susan
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Cottonwood, CA, 96022
	DUNS		none

	CT Action(s) --
	Action Date		26-Jun-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		25-Jul-2000
	EPLS Modify Date

	Action Date		19-Jan-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		02-Feb-2000
	EPLS Modify Date

Record History

	Name		OZER, DEBRA K
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		RENO, NV, 89521
	DUNS		none

	CT Action(s) --
	Action Date		20-Apr-2008
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		23-Apr-2008
	EPLS Modify Date

Record History

	Name		OZIA MAZIO, Dieudonne
	Classification		Individual
	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) --
	Verify Street 1
	Verify Street 2
	Address		XX
	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		03-Apr-2007
	EPLS Modify Date

Record History

	Name		OZLAM PROPERTIES LIMITED
	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		88 Smithdown Road, Liverpool, GBR, L7 4JQ
	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		08-Feb-2006
	EPLS Modify Date

Record History

	Name		Ozment, David Dodd
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Montgomery, AL, 36104
	DUNS		none

	CT Action(s) --
	Action Date		22-Apr-2004
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		27-Apr-2004
	EPLS Modify Date

	Action Date		19-Feb-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		29-Mar-2004
	EPLS Modify Date

Record History

	Name		OZOLINS-MORGAN, KELLY ANN
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		EDMOND, OK, 73034
	DUNS		none

	CT Action(s) --
	Action Date		20-Apr-2003
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		Ozuna, Benito Lee
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Uvalde, TX, 78801
	DUNS		none

	CT Action(s) --
	Action Date		08-Jan-2007
	Termination Date		08-Jan-2012
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		07-Jun-2007
	EPLS Modify Date
	Action Status		Archived (08-Jan-2012)

Record History

	Name		P & B Distributors, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		168 Terrace Ave., Oregon City, OR, 97045
	DUNS		120636423

	CT Action(s) --
	Action Date		15-May-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		06-Jun-2000
	EPLS Modify Date

	Action Date		18-Nov-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		09-Dec-1999
	EPLS Modify Date

Record History

	Name		P & M Medical Equipment
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1090 Northeast 79th St., Miami, FL, 33138
	DUNS		827799466

	CT Action(s) --
	Action Date		20-Jul-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Aug-2000
	EPLS Modify Date

	Action Date		23-Oct-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		31-Jan-2001
	EPLS Modify Date

Record History

	Name		P and D Surgical, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1211 Forest Rd., New Haven, CT, 06515
	DUNS		099006756

	CT Action(s) --
	Action Date		20-Apr-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		25-May-1999
	EPLS Modify Date

	Action Date		20-Jan-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		17-Mar-1999
	EPLS Modify Date

Record History

Name

P and L Construction

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

Provo, UT

DUNS

102685166

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

Agency

Agency POC

VA Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Meline Building Enterprises (Primary Record)		Indef.	Y
2.	Meline, Paul P.		Indef.	Y

Record History

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