Recent Changes to the Denied Persons List

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.

The Denied Persons List | Return to Previous Page

Last Modified: November 16, 2018

Name and Address List
Change
Date
Action
Taken
GREGORY ALLEN JUSTICE
INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548
11/16/2018 NEW ADDITION
LUIS ANTONIO URDANETA POZO
INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, 29824
10/19/2018 F.R. NOTICE ADDED
EDGAR GARZA-SANCHEZ
INMATE NUMBER: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281, EDINBURG, TX, 78542
10/04/2018 FR NOTICE ADDED
EDWARD ALEXANDER DUENAS
INMATE NUMBER: 27317-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, 77720
10/04/2018 F.R. NOTICE ADDED
ERIK VILLASANA
INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602
10/04/2018 FR NOTICE ADDED
FRANCISCO XAVIER MARTINEZ
INMATE NUMBER: 21369-470, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602
10/04/2018 FR NOTICE ADDED
JUAN DIEGO MADRID
INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602
10/04/2018 FR NOTICE ADDED
ROLANDO ARMANDO MADRID
INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602
10/04/2018 FR NOTICE ADDED
RUBEN ARNOLDO MADRID
INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, 77720
10/04/2018 FR NOTICE ADDED
DIOCENYR RIBAMAR BARBOSA-SANTOS
3928 SHIVER ROAD, FORT WORTH, TX, US, 76244-8692
10/03/2018 EXPIRED
ADIMIR OU
AKADEEMIA TEE 21, 12618 TALLINN, EE
10/02/2018 FR NOTICE ADDED
ADIMIR OU
PETERBURI TEE 47-210, 11415 TALLINN, EE
10/02/2018 FR NOTICE ADDED
EASTLINE TECHNOLOGIES OU
AKADEEMIA TEE 21, 12618 TALLINN, EE
10/02/2018 FR NOTICE ADDED
EASTLINE TECHNOLOGIES OU
PETERBURI TEE 47-210, 11415 TALLINN, EE
10/02/2018 FR NOTICE ADDED
REAL COMPONENTS LTD.
8-1 AVIAMOTORNAYA STR., MOSCOW, RU, 111024
10/02/2018 FR NOTICE ADDED
SERGEI VETROV
6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, RU, 140100
10/02/2018 FR NOTICE ADDED
SERGEY VETROV
6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, RU, 140100
10/02/2018 FR NOTICE ADDED
VALERI KOSMACHOV
VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE
10/02/2018 FR NOTICE ADDED
VALERY KOSMACHEV
VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE
10/02/2018 FR NOTICE ADDED
VALERY KOSMACHOV
VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE
10/02/2018 FR NOTICE ADDED
VALERY KOSMATSHOV
VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE
10/02/2018 FR NOTICE ADDED
VALERY KOSMATSOV
VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE
10/02/2018 FR NOTICE ADDED
MIKE SABERI
8311 NORTH IVY STREET, `, WI, US, 53223
09/13/2018 EXPIRED
MOSTAFA SABERI
8311 NORTH IVY STREET, BROWN DEER, WI, US, 53223
09/13/2018 EXPIRED
MOSTAFA SABERI TEHRANI
8311 NORTH IVY STREET, BROWN DEER, WI, US, 53223
09/13/2018 EXPIRED
ALEX BRYUKHOV
7907 SPRUCEMILL DRIVE, MORRISVILLE, PA, 19067
08/21/2018 FR NOTICE ADDED