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.
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| Name and Address | List Change Date |
Action Taken |
|---|---|---|
| NEREYDA CARRILLO-MONTES 304 SOUTH 25TH STREET, APT. 2, HIDALGO, TX, 78557 |
04/24/2024 | EXPIRED |
| ALEJANDRO VALLES 507 19 N EAGLE EYE ROAD, AGUILA, AZ, 85320 |
04/20/2024 | ADDITION, F.R. NOTICE ADDED |
| ALEJANDRO VALLES P.O. BOX 744, AGUILA, AZ, 85320 |
04/20/2024 | ADDITION, F.R NOTICE ADDED |
| IGOR PANCHERNIKOV 13870 ELLIS PARK TRL, CORONA, CA, 92880 |
04/20/2024 | ADDITION, CORRECTION, F.R. NOTICE ADDED |
| JONATHAN GUADALUPE ALMANZA 311 SALLY AVE, SAN JUAN, TX, 78589 |
04/20/2024 | ADDITION, F.R. NOTICE ADDED |
| LEONARDO TORRES-AVALOS INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 |
04/20/2024 | ADDITION, CORRECTION, F.R. NOTICE ADDED |
| MARTIN NAJERA INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505 |
04/20/2024 | ADDITION, F.R NOTICE ADDED |
| NOE DE HOYOS INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION , P. O. BOX 26040, BEAUMONT, TX, 77720 |
04/20/2024 | ADDITION, CORRECTION, F.R. NOTICE ADDED |
| OZIEL ZUNIGA INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720 |
04/20/2024 | ADDITION, CORRECTION, F.R. NOTICE ADDED |
| RON ROCKWELL HANSEN INMATE NUMBER: 49078-086, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9000, SAFFORD, AZ, 85548 |
04/20/2024 | ADDITION, CORRECTION, F.R. NOTICE ADDED |
| THOMAS ALLEN GLOMSKI 8030 E. LAKESIDE PARKWAY, APT. 2207, TUCSON, AZ, 85730 |
04/20/2024 | ADDITION, F.R. NOTICE ADDED |
| TINA CHEN INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 |
04/20/2024 | ADDITION, F.R. NOTICE ADDED |
| TINA DUBNER INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 |
04/20/2024 | ADDITION, F.R. NOTICE ADDED |
| TINA DUNBAR INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 |
04/20/2024 | ADDITION, F.R. NOTICE ADDED |
| VICTOR AVALOS-TAVERA INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 |
04/20/2024 | ADDITION, CORRECTION, F.R. NOTICE ADDED |
| YA WHEN CHEN INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 |
04/20/2024 | ADDITION, F.R. NOTICE ADDED |
| AVIASTAR - TU 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU |
04/05/2024 | F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED |
| WENXIA MAN INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, 94568 |
04/03/2024 | FR NOTICE , CORRECTION |
| ESTEBAN ANDRES ALEXANDER INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, OK, 73036 |
03/21/2024 | ADDITION, F.R. NOTICE ADDED, CORRECTION |
| RAFAEL PALOMARES, JR. INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, 81226 |
03/21/2024 | ADDITION, F.R. NOTICE ADDED, CORRECTION |
| ALONSO GONZALEZ-GRANADOS AVENIDA DEL AQUA #1530, JUAREZ, MX |
03/07/2024 | EXPIRED |
| GLOBE COMPUTERS STRANDVAGEN 9, STOCKHOLM, SE, S-11456 |
03/02/2024 | EXPIRED |
| GLOBE METALS STRANDVAGEN 9, STOCKHOLM, SE, S-11456 |
03/02/2024 | EXPIRED |
| GLOBE METALS AB STRANDVAGEN 9, STOCKHOLM, SE, S-11456 |
03/02/2024 | EXPIRED |
| GLOBE TRADE STRANDVAGEN 9, STOCKHOLM, SE, S-11456 |
03/02/2024 | EXPIRED |
| GOERAN B JOSBERG STRANDVAGEN 9, STOCKHOLM, SE, S-11456 |
03/02/2024 | EXPIRED |
| GOORAN B JOSBERG STRANDVAGEN 9, STOCKHOLM, SE, S-11456 |
03/02/2024 | EXPIRED |
| GORAN B JOSBERG STRANDVAGEN 9, STOCKHOLM, SE |
03/02/2024 | EXPIRED |
| ARTHUR PETROV 36 LEOFOROS AIGYPTOU, LARNACA, CY |
02/24/2024 | EXPIRED |
| ARTHUR PETROV UMM HARAM 66 FLAT 1, LARNACA, CY |
02/24/2024 | EXPIRED |
| ARTUR PETROV 36 LEOFOROS AIGYPTOU, LARNACA, CY |
02/24/2024 | EXPIRED |
| ARTUR PETROV UMM HARAM 66 FLAT 1, LARNACA, CY |
02/24/2024 | EXPIRED |
| ASTRAFTEROS TECHNOKOSMOS LTD 36 LEOFOROS AIGYPTOU, LARNACA, CY |
02/24/2024 | EXPIRED |
| ASTRAFTEROS TECHNOKOSMOS LTD UMM HARAM 66 FLAT 1, LARNACA, CY |
02/24/2024 | EXPIRED |
| ELECTROCOM PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU |
02/24/2024 | EXPIRED |
| JUZHOI ELECTRONIC LLC 734000 UL B. GAFUROV 13, 5, DUSHANBE, TJ |
02/24/2024 | EXPIRED |
| JUZHOI ELECTRONIC LLC DUSHANBE 1, GAFUROV PASS 13, DUSHANBE, TJ |
02/24/2024 | EXPIRED |
| LLC ELECTROCOM VPK VPK/OOO/LLC/SPB PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU |
02/24/2024 | EXPIRED |
| RUSLAN ALMETOV 734000 UL B. GAFUROV 13, 5, DUSHANBE, TJ |
02/24/2024 | EXPIRED |
| RUSLAN ALMETOV DUSHANBE 1, GAFUROV PASS 13, DUSHANBE, TJ |
02/24/2024 | EXPIRED |
| ULTRA TRADE SERVICE LLC 3 LERIKU STREET, RIGA, LV, 1084 |
02/24/2024 | EXPIRED |
| ZHANNA SOLDATENKOVA 3 LERIKU STREET, RIGA, LV, 1084 |
02/24/2024 | EXPIRED |
| ILYA BALAKAEV SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW, RU |
02/17/2024 | EXPIRED |
| RADIOTESTER LLC SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, RU, 115088 |
02/17/2024 | EXPIRED |
| RADIOTESTER LLC VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, RU, 109316 |
02/17/2024 | EXPIRED |
| RADIOTESTER OOO SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, RU, 115088 |
02/17/2024 | EXPIRED |
| RADIOTESTER OOO VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, RU, 109316 |
02/17/2024 | EXPIRED |
| GREGORIO RODRIGUEZ-ARANDA INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, US, 31537 |
02/13/2024 | EXPIRED |
| MARIA LUISA SANCHEZ-LOPEZ INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, US, 35442 |
02/13/2024 | EXPIRED |
| SAMY JECROIS 6415 23RD STREET SOUTH, SAINT PETERSBURG, FL, 33712 |
02/01/2024 | EXPIRED |
| LUIS FELIPE VARELA 4748 N. MESA STREET, APT. 245, EL PASO, TX, 79912 |
01/28/2024 | EXPIRED |