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Recent Changes to the Denied Persons List

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When a change has occurred to the list within the last 90 days, the latest change for that party will appear on this page. The far right column indicates the type of change made (e.g. New order, Expired order, or Update of an existing record) and the date column shows when the change was made to our DPL database. This date is not necessarily the effective date of the action.

Last Modified: Monday, May 06, 2013
Name and Address

List
Change
Date

Action
Taken

ENTERYSYS CORPORATION
1307 MUENCH COURT, SAN JOSE
04/30/2013 EXPIRATION DATE CORRECTED
ENTERYSYS CORPORATION
PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, IN
04/30/2013 EXPIRATION DATE CORRECTED
HUYNH, LIEM DUC
2905 SOUTH ELM, BROKEN ARROW
04/15/2013 FEDERAL REGISTER NOTICE ADDED
HUYNH, DUC
2905 SOUTH ELM, BROKEN ARROW
04/15/2013 FEDERAL REGISTER NOTICE ADDED
TELEMI, ANDRO
8868 BLUFFDALE DRIVE, LA TUNA CANYON
04/15/2013 FEDERAL REGISTER NOTICE ADDED
TELIMI, ANDRE
8868 BLUFFDALE DRIVE, LA TUNA CANYON
04/15/2013 FEDERAL REGISTER NOTICE ADDED
TELEMI, ANDRE
8868 BLUFFDALE DRIVE, LA TUNA CANYON
04/15/2013 FEDERAL REGISTER NOTICE ADDED
P&P COMPUTERS
2531 WEST MARYLAND AVENUE, TAMPA
04/03/2013 FEDERAL REGISTER NOTICE ADDED
RH INTERNATIONAL, LLC
2531 WEST MARYLAND AVENUE, TAMPA
04/03/2013 FEDERAL REGISTER NOTICE ADDED
HAJIAN, MOHAMMAD REZA
2531 WEST MARYLAND AVENUE, TAMPA
04/03/2013 FEDERAL REGISTER NOTICE ADDED
HAJIAN, RAY
2531 WEST MARYLAND AVENUE, TAMPA
04/03/2013 FEDERAL REGISTER NOTICE ADDED
NEXIANT, LLC
2531 WEST MARYLAND AVENUE, TAMPA
04/03/2013 FEDERAL REGISTER NOTICE ADDED
PHILLIPS, RICHARD
CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK
04/03/2013 FEDERAL REGISTER NOTICE ADDED
PHILLIPS, RICHARD
6045 SPENCER AVENUE, BRONX
04/03/2013 FEDERAL REGISTER NOTICE ADDED
DANG, DAN TRAN
1010 W. MOORE STREET, SANTA ANA
03/18/2013 FEDERAL REGISTER NOTICE ADDED
MANOJ BHAYANA
65 W. MANILA AVENUE, PITTSBURGH
03/28/2013 Expired
JARDINE, ERIKA P.
P.O. BOX 3633, VISTA, US
02/22/2013 Expired
JARDINE, ERIKLYNN PATTIE
P.O. BOX 3633, VISTA, US
02/22/2013 Expired
JARDINE, ERIKA PATTIE
P.O. BOX 3633, VISTA, US
02/22/2013 Expired
INTERNATIONAL BUSINESS CONNECTIONS
11 RUE ALDRINGEN 1-2960, LUXEMBOURG, LU
03/25/2013 Expired
BURGER, PETER
54 SYLVESTERALLE, HAMBURG, DE
03/25/2013 Expired
HELLING KG
54 SYLVESTERALLE, HAMBURG, DE
03/25/2013 Expired
INT'L. BUSINESS CONNECTIONS
11 RUE ALDRINGEN 1-2960, LUXEMBOURG, LU
03/25/2013 Expired


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