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As of 02-Oct-2012 7:07 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 | | ZULUAGA LINDO, Francisco Javier | | 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 | | Cali, COL | | DUNS | | none |
| | | | | Address | | Cali, COL | | DUNS | | none |
| | | | | Address | | Bogota, 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 | | 04-Sep-2007 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | Zuman, John | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Arlington, MA, 02474 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 29-Feb-2008 | | Termination Date | | 01-Mar-2013 | | CT Code | | R | | Agency | | NSF | | Agency POC | | NSF Contacts | | EPLS Create Date | | 04-Mar-2008 | | EPLS Modify Date | | 14-Nov-2011 | |
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| Record History |
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| Name | | ZUMAR, Colonel Abbud | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZUMBRUNNEN, SHIRLEY JEAN | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | MONTICELLO, IA, 52310 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Oct-2005 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Apr-2007 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZUNIGA, ELIZABETH MARIE | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | MESA, AZ, 85208 | | 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 | | | |
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| Record History |
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| Name | | Zuniga, Rudy, Jr. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | San Antonio, TX, 78228 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 24-Oct-2011 | | Termination Date | | 24-Oct-2016 | | CT Code | | AA | | Agency | | DOJ | | Agency POC | | DOJ Contacts | | EPLS Create Date | | 03-Jan-2012 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Zuniga, Suzie | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Posser, WA, 99350 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 22-Oct-2010 | | Termination Date | | 22-Oct-2013 | | CT Code | | A | | Agency | | DOE | | Agency POC | | DOE Contacts | | EPLS Create Date | | 25-Mar-2011 | | EPLS Modify Date | | |
| | | | | Action Date | | 22-Oct-2010 | | Termination Date | | 22-Oct-2013 | | CT Code | | A1 | | Agency | | DOE | | Agency POC | | DOE Contacts | | EPLS Create Date | | 25-Oct-2010 | | EPLS Modify Date | | 25-Mar-2011 | |
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| Record History |
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| Name | | Zuniga, Victor | | 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: Victor’s Premier Plating, Inc., 10145 Prospect Ave., Santee, CA 92071 and 9962 Prospect Ave., Santee, CA 92071(Violating Facility) | | Cage Code | | |
| | | | | Address(es) -- | | | | Address | | Chula Vista, CA, 91911 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 01-Sep-2006 | | Termination Date | | Indef. | | CT Code | | H | | Agency | | EPA | | Agency POC | | EPA Contacts | | EPLS Create Date | | 13-Nov-2006 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZUPLJANIN, Stojan | | 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 | | Zupnick, James | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Marlborough, CT, 06447 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 09-Jun-1997 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 03-Jul-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 12-Mar-1997 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 21-May-1997 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZUPON, KIMBERLY | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | OLD FORGE, PA, 18518 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Jul-2009 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 24-Jul-2009 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZURAIK, Ali Hasan | | 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 | | 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 | | 03-Aug-2010 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | Zurakowski, Bogdan | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Ottawa, Canada K1K3C, XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Aug-1989 | | 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 | | ZURAYQ, Ali | | 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 | | 03-Aug-2010 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | Zurita-Sanchez, Susana | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Del Rio, TX, 78840 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 25-Feb-2008 | | Termination Date | | 25-Feb-2013 | | CT Code | | AA | | Agency | | DOJ | | Agency POC | | DOJ Contacts | | EPLS Create Date | | 24-Aug-2010 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Zuspan, Francis | | 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: Modern Sanitation Service Corporation, 47003 State Rt. 248, Long Bottom, OH 45743 (Violating Facility) |
| | | | | Address(es) -- | | | | Address | | Mason, WV, 25260 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 10-Jul-2003 | | Termination Date | | Indef. | | CT Code | | H | | Agency | | EPA | | Agency POC | | EPA Contacts | | EPLS Create Date | | 21-Nov-2003 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Zussman, Steve Scott | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Skokie, IL, 60076 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Apr-2001 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Jul-2001 | | EPLS Modify Date | | |
| | | | | Action Date | | 18-Jun-2001 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 02-Aug-2001 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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| Record History |
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| Name | | Zussman, Steven S. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Skokie, IL, 60076 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Apr-2001 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Jul-2001 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
Name
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Action Date
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Term Date
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CT Code
| | 1.
| Zussman, Steve Scott (Primary Record) | 19-Apr-2001 | Indef. | Z1 | | | | 18-Jun-2001 | Indef. | R |
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| Record History |
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| Name | | ZUTTAH, SILAS H | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | EDISON, NJ, 08820 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Jul-2003 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Apr-2007 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Zuttah, Silas H. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Edison, NJ, 08820 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 22-Sep-2003 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 08-Jan-2004 | | EPLS Modify Date | | | |
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| Record History |
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