The Denied Persons List | Return to Previous Page
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.
| Name and Address |
List |
Action |
|---|---|---|
| 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 |