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
| 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 |