Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 16-Sep-2012 11:47 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		Mervine, Dorothy Lantz
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Cresson, PA, 16630
	DUNS		none

	CT Action(s) --
	Action Date		20-Jun-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Aug-2002
	EPLS Modify Date

	Action Date		15-Aug-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		04-Sep-2002
	EPLS Modify Date

Record History

	Name		MERZ, AMY NELSON
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MURRAY, UT, 84123
	DUNS		none

	CT Action(s) --
	Action Date		20-Sep-2006
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		26-Sep-2006
	EPLS Modify Date

Record History

	Name		MERZ, AMY NELSON
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MURRAY, UT, 84123
	DUNS		none

	CT Action(s) --
	Action Date		20-Jul-2006
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

Name

MESA BEARING

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

1690 PLACENTIA AVE, COSTA MESA, CA, 92627-4322

DUNS

035349114

CT Action(s) --

Action Date

12-May-2011

Termination Date

11-May-2014

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

23-Mar-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	A&M BEARINGS, LLC	11-Feb-2011	10-Feb-2014	A
2.	Arries, Don	12-May-2011	11-May-2014	A
3.	California Bearing	12-May-2011	11-May-2014	A
4.	CALIFORNIA BEARING & SUPPLY INC.	12-May-2011	11-May-2014	A
5.	Faber, Keith R	11-Feb-2011	10-Feb-2014	A
6.	Fabert, Keith R	11-Feb-2011	10-Feb-2014	A
7.	MESA BEARING COMPANY, INC. (Primary Record)	11-Feb-2011	10-Feb-2014	A

Record History

Name

MESA BEARING COMPANY, INC.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

15622 COMPUTER LN, HUNTINGTON BEACH, CA, 92649-1608

DUNS

072524465

CT Action(s) --

Action Date

11-Feb-2011

Termination Date

10-Feb-2014

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

23-Mar-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	A&M BEARINGS, LLC	11-Feb-2011	10-Feb-2014	A
2.	Arries, Don	12-May-2011	11-May-2014	A
3.	California Bearing	12-May-2011	11-May-2014	A
4.	CALIFORNIA BEARING & SUPPLY INC.	12-May-2011	11-May-2014	A
5.	Faber, Keith R	11-Feb-2011	10-Feb-2014	A
6.	Fabert, Keith R	11-Feb-2011	10-Feb-2014	A
7.	MESA BEARING	12-May-2011	11-May-2014	A

Record History

Name

Mesa Construction Corp.

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

300 Albourne Ave., Staten Island, NY, 10309

DUNS

102648958

CT Action(s) --

Action Date

16-Jun-1995

Termination Date

Indef.

CT Code

Agency

HUDP

Agency POC

HUDP Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Campanella, Andre (Primary Record)	16-Jun-1995	Indef.	R
2.	Hy-Tech Window Installation, Inc.	16-Jun-1995	Indef.	R

Record History

	Name		Mesa Drive Pharmacy
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1210 Mossridge Dr., Missouri City, TX, 77489-4127
	DUNS		111996885

	CT Action(s) --
	Action Date		07-Sep-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		05-Oct-1999
	EPLS Modify Date

	Action Date		17-Jun-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		22-Jun-1999
	EPLS Modify Date

Record History

	Name		MESA, AEJA K
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		COLUMBIA, MD, 21045
	DUNS		none

	CT Action(s) --
	Action Date		19-Jul-2012
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Jul-2012
	EPLS Modify Date

Record History

	Name		MESA, CARLOS MARX
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MIAMI, FL, 33101
	DUNS		none

	CT Action(s) --
	Action Date		20-Jul-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		MESA, DAFNE
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		COLEMAN, FL, 33521
	DUNS		none

	CT Action(s) --
	Action Date		20-Feb-2006
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		MESA, DAVID DANIEL
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MESA, CA, 85202
	DUNS		none

	CT Action(s) --
	Action Date		20-Feb-2006
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		MESA, EDUARDO
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

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

	CT Action(s) --
	Action Date		19-Aug-2004
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		20-Aug-2004
	EPLS Modify Date

Record History

	Name		Mesa, Eduardo
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

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

	CT Action(s) --
	Action Date		17-Jun-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		13-Sep-2004
	EPLS Modify Date

Record History

	Name		Mesa, Gregory Robert
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Hendersonville, NC, 28739-4516
	DUNS		none

	CT Action(s) --
	Action Date		17-Jan-2012
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		01-Feb-2012
	EPLS Modify Date

Record History

	Name		MESA, KENIA POINTE
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

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

	CT Action(s) --
	Action Date		12-Sep-2005
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		13-Sep-2005
	EPLS Modify Date

Record History

	Name		MESA, RENE
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		LAS VEGAS, NV, 89103
	DUNS		none

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

Record History

	Name		MESBAH ENERGY COMPANY
	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		77 Armaghan Gharbi Street, Valiasr Blve, Tehran, IRN
	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-Dec-2005
	EPLS Modify Date

Record History

	Name		Mesereau, Arthur T.
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		South Jamesport, NY, 11970
	DUNS		none

	CT Action(s) --
	Action Date		28-Feb-1989
	Termination Date		Indef.
	CT Code		Z
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		MESERVE, FRANCIS BRUCE
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		HOUSTON, TX, 77079
	DUNS		none

	CT Action(s) --
	Action Date		24-Jan-1989
	Termination Date		Indef.
	CT Code		Z
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		Meservey, Pamela
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Pittsfield, ME, 04967
	DUNS		none

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

Record History

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