Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 16-Sep-2012 11:28 PM 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		Yanes, Luis Mario
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Miami, FL, 33012
	DUNS		none

	CT Action(s) --
	Action Date		20-Dec-1998
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		11-Feb-1999
	EPLS Modify Date

	Action Date		18-Mar-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		28-Apr-1999
	EPLS Modify Date

Record History

	Name		Yanes, Mario
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Hialeah, FL, 33013
	DUNS		none

	CT Action(s) --
	Action Date		18-Dec-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		04-Mar-1999
	EPLS Modify Date

	Action Date		20-Sep-1998
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		22-Oct-1998
	EPLS Modify Date

Record History

	Name		YANES, MERCEDES
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		HIALEAH, FL, 33013
	DUNS		none

	CT Action(s) --
	Action Date		30-Nov-2011
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		10-Jan-2012
	EPLS Modify Date

	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		YANES, REGLA
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MIAMI, FL, 33165
	DUNS		none

	CT Action(s) --
	Action Date		13-Apr-2005
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		22-Apr-2005
	EPLS Modify Date

Record History

	Name		YANES, REGLA
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MIAMI, FL, 33165
	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		Yanes, Zoraida
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Hialeah, FL, 33013
	DUNS		none

	CT Action(s) --
	Action Date		16-Dec-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		04-Mar-1999
	EPLS Modify Date

	Action Date		20-Sep-1998
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		22-Oct-1998
	EPLS Modify Date

Record History

	Name		YANEZ GUERRERO, Rigoberto
	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-SDNTK-01
	Agency		TREAS-OFAC
	Agency POC		TREAS-OFAC Contacts
	EPLS Create Date		25-May-2005
	EPLS Modify Date

Record History

	Name		Yanez-Lemire, Faith
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Goffstown, NH, 03045
	DUNS		none

	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		Yanez-Martinez, Luis
	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		13-Aug-2009
	Termination Date		12-Aug-2014
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		19-Oct-2010
	EPLS Modify Date

Record History

	Name		Yanez-Valdez, Josue
	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		15-Sep-2010
	Termination Date		15-Sep-2015
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		02-Nov-2010
	EPLS Modify Date

Record History

Name

Yang BioScience LLC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

6905 Sierra Court, Dublin, CA, 94568

DUNS

191596076

CT Action(s) --

Action Date

02-Mar-2010

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

05-Feb-2007

EPLS Modify Date

03-Mar-2010

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	SinBioSci Corporation	02-Mar-2010	Indef.	A1
2.	SinBioSci Corporation	02-Mar-2010	Indef.	A1
3.	SynBioSci Corporation	02-Mar-2010	Indef.	A1
4.	SynBioSci Corporation	02-Mar-2010	Indef.	A1
5.	SynPep Corporation	02-Mar-2010	Indef.	A1
6.	Yang, Chi C. (Primary Record)	02-Mar-2010	Indef.	A1
7.	Yang, Chi Ching	02-Mar-2010	Indef.	A1
8.	Yang, Chiching Ching	02-Mar-2010	Indef.	A1

Record History

	Name		Yang Laboratories, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		7837 10th Ave., South, St. Petersburg, FL, 33707
	DUNS		100665699

	CT Action(s) --
	Action Date		09-Jul-1997
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		22-Jul-1997
	EPLS Modify Date

	Action Date		03-Apr-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		28-May-1997
	EPLS Modify Date

Record History

Name

Yang, Chi C.

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Alamo, CA, 94507

DUNS

none

CT Action(s) --

Action Date

02-Mar-2010

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

05-Feb-2007

EPLS Modify Date

03-Mar-2010

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	SinBioSci Corporation	02-Mar-2010	Indef.	A1
2.	SinBioSci Corporation	02-Mar-2010	Indef.	A1
3.	SynBioSci Corporation	02-Mar-2010	Indef.	A1
4.	SynBioSci Corporation	02-Mar-2010	Indef.	A1
5.	SynPep Corporation	02-Mar-2010	Indef.	A1
6.	Yang BioScience LLC	02-Mar-2010	Indef.	A1
7.	Yang, Chi Ching	02-Mar-2010	Indef.	A1
8.	Yang, Chiching Ching	02-Mar-2010	Indef.	A1

Record History

Name

Yang, Chi Ching

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Alamo, CA, 94507

DUNS

none

CT Action(s) --

Action Date

02-Mar-2010

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

05-Feb-2007

EPLS Modify Date

03-Mar-2010

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	SinBioSci Corporation	02-Mar-2010	Indef.	A1
2.	SinBioSci Corporation	02-Mar-2010	Indef.	A1
3.	SynBioSci Corporation	02-Mar-2010	Indef.	A1
4.	SynBioSci Corporation	02-Mar-2010	Indef.	A1
5.	SynPep Corporation	02-Mar-2010	Indef.	A1
6.	Yang BioScience LLC	02-Mar-2010	Indef.	A1
7.	Yang, Chi C. (Primary Record)	02-Mar-2010	Indef.	A1
8.	Yang, Chiching Ching	02-Mar-2010	Indef.	A1

Record History

Name

Yang, Chiching Ching

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Alamo, CA, 94507

DUNS

none

CT Action(s) --

Action Date

02-Mar-2010

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

05-Feb-2007

EPLS Modify Date

03-Mar-2010

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	SinBioSci Corporation	02-Mar-2010	Indef.	A1
2.	SinBioSci Corporation	02-Mar-2010	Indef.	A1
3.	SynBioSci Corporation	02-Mar-2010	Indef.	A1
4.	SynBioSci Corporation	02-Mar-2010	Indef.	A1
5.	SynPep Corporation	02-Mar-2010	Indef.	A1
6.	Yang BioScience LLC	02-Mar-2010	Indef.	A1
7.	Yang, Chi C. (Primary Record)	02-Mar-2010	Indef.	A1
8.	Yang, Chi Ching	02-Mar-2010	Indef.	A1

Record History

	Name		Yang, Ge
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Banning, CA, 92220
	DUNS		none

	CT Action(s) --
	Action Date		04-Oct-1993
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		04-Oct-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		Yang, Jingmiao
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Wynne Wood, PA, 19096
	DUNS		none

	CT Action(s) --
	Action Date		18-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		07-Aug-2002
	EPLS Modify Date

Record History

	Name		Yang, Robert Chang-Chun, Jr.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Land O'Lakes, FL, 34639
	DUNS		none

	CT Action(s) --
	Action Date		19-Jan-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-2000
	EPLS Modify Date

	Action Date		22-Jun-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		13-Jul-2000
	EPLS Modify Date

Record History

	Name		YANG, SHENG J
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		FOUNTAIN VALLEY, CA, 92708
	DUNS		none

	CT Action(s) --
	Action Date		14-Mar-2005
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		17-Mar-2005
	EPLS Modify Date

Record History

	Name		YANG, SHENG J
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		FOUNTAIN VALLEY, CA, 92708
	DUNS		none

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

Record History

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