Search Results for Parties Excluded by
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As of 17-Sep-2012 1:07 AM EDT |
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| Name | | PERFORMANCE AMMUNITION TECH | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 1538 SE MILITARY DR STE 206, SAN ANTONIO, TX, 78214-2854 | | DUNS | | 057823581 |
| | | | | CT Action(s) -- | | | | Action Date | | 13-Mar-2012 | | Termination Date | | Indef. | | CT Code | | A1 | | Agency | | ARMY | | Agency POC | | ARMY Contacts | | EPLS Create Date | | 20-Mar-2012 | | EPLS Modify Date | | |
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Name
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Action Date
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Term Date
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CT Code
| | 1.
| Bulmer, Stan | 13-Mar-2012 | Indef. | A1 | | 2.
| Bulmer, Stanley, Mr. | 13-Mar-2012 | Indef. | A1 | | 3.
| Hamilton, John, Mr. (Primary Record) | 13-Mar-2012 | Indef. | A1 | | 4.
| Hamilton, Sandra, Ms. | 13-Mar-2012 | Indef. | A1 | | 5.
| Le Mas Civilian Limited | 13-Mar-2012 | Indef. | A1 | | 6.
| LE MAS LTD | 13-Mar-2012 | Indef. | A1 | | 7.
| RBCD Performance Plus, Inc. | 13-Mar-2012 | Indef. | A1 | | 8.
| Stoker, Cynthia, Ms. | 13-Mar-2012 | Indef. | A1 | | 9.
| Stoker, DAvid Allen, Mr. | 13-Mar-2012 | Indef. | A1 |
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Record History |
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| Name | | PERFORMANCE HEALTH OF BRIDGEPO | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 3180 MAIN ST STE 304, BRIDGEPORT, CT, 06606-4237 | | DUNS | | 119721400 |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Oct-2007 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 25-Oct-2007 | | EPLS Modify Date | | | |
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Record History |
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| Name | | PERFORMANCE MEDICAL, LLC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 13151 MAGISTERIAL DR, LOUISVILLE, KY, 40223-4103 | | DUNS | | 006733404 |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Oct-2010 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 20-Oct-2010 | | EPLS Modify Date | | |
| | | | | Action Date | | 08-Jan-2011 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 07-Feb-2011 | | EPLS Modify Date | | | |
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Record History |
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| Name | | PERGANDE, ROSCOE JOE | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | NAPA, CA, 94559 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | 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 | | | |
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Record History |
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| Name | | Pergler, Richard R. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Crystal Lake, IL, 60014 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Jun-2000 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 24-Jul-2000 | | EPLS Modify Date | | |
| | | | | Action Date | | 10-Oct-2000 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 26-Dec-2000 | | EPLS Modify Date | | | |
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Record History |
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| Name | | PERGUSON, ANGELA ELIZABETH | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | BRANDENBURG, KY, 40108 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Apr-2011 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 20-Apr-2011 | | EPLS Modify Date | | | |
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Record History |
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| Name | | PERIC, Jozo | | 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) -- | | | | 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 | | 25-May-2005 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Perikli, George K. | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Santa Ana, CA | | DUNS | | none |
| | | | | 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 | | | |
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Record History |
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| Name | | Perilli, Donna Marie | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Dracut, MA, 01826-5218 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 25-Sep-2003 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 25-Sep-2003 | | EPLS Modify Date | | |
| | | | | Action Date | | 21-Aug-2003 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 15-Oct-2003 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Perillo, David J. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | RALEIGH, NC, 14070 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 06-Feb-2009 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 23-Dec-2002 | | EPLS Modify Date | | 21-Apr-2009 |
| | | | | Action Date | | 15-Jul-2009 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 03-Sep-2009 | | EPLS Modify Date | | |
| | | | | Action Date | | 18-Dec-2002 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 28-Mar-2003 | | EPLS Modify Date | | | |
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Record History |
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| Name | | PERKINS, B BENNIE | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | PLYMOUTH, MN, 55442 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Apr-2011 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 20-Apr-2011 | | EPLS Modify Date | | | |
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Record History |
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| Name | | PERKINS, BILLY | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | BEAUMONT, TX, 77720 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-May-2010 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 21-May-2010 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Perkins, Brenda | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Sumter, SC, 29153 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Mar-2000 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 05-Apr-2000 | | EPLS Modify Date | | |
| | | | | Action Date | | 26-Jul-2000 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 21-Sep-2000 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Perkins, Carol | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | West Hartford, CT, 06119 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 29-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 | | 29-Jun-1993 | | Termination Date | | Indef. | | CT Code | | Z | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Perkins, Carolyn | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Campbell, MO, 63933-9684 | | 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 | | 04-Aug-2003 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Perkins, Cassandra P. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Huntington Beach, CA, 92647 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | 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 | | |
| | | | | 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 | | | |
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Record History |
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| Name | | Perkins, Cassandra Paula | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Los Angeles, CA, 90033 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Feb-2000 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 01-Mar-2000 | | EPLS Modify Date | | |
| | | | | Action Date | | 05-Jul-2000 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 25-Jul-2000 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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Record History |
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| Name | | Perkins, Clinton Roy | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Lexington, KY, 40512 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 17-Feb-2012 | | Termination Date | | 21-Nov-2014 | | CT Code | | 08-INA-02 | | Agency | | DHS-ICE | | Agency POC | | DHS-ICE Contacts | | EPLS Create Date | | 17-Feb-2012 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Perkins, Daniel F. | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Allen Park, MI, 48101 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 22-Mar-1991 | | Termination Date | | Indef. | | CT Code | | Z | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Perkins, Deborah Ann | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Beech Bluff, TN, 38313 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 30-Jun-1993 | | Termination Date | | Indef. | | CT Code | | Z | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 30-Jun-1993 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | | |
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Record History |
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