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 |
|---|---|---|
| ERIK ANTONIO PEREZ-BAZAN INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602 |
09/15/2024 | EXPIRED |
| ALEXANDER M. ROVEGNO INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, US, 55814 |
09/10/2024 | EXPIRED |
| RONALD ALEXANDER DOBEK INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, US, 55814 |
09/10/2024 | EXPIRED |
| KENAN L'HOMME 67 CHASTAIN CIRCLE, NEWNAN, GA, US, 30263 |
08/26/2024 | ADDITION, F.R. NOTICE ADDED, CORRECTION |
| NUTVEENA SIRIROJNANANONT 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, US, 3801 |
08/26/2024 | EXPIRED |
| JIM CHU 1530 SILVER RAIN DRIVE, DIAMOND BAR, CA, US, 91765 |
08/25/2024 | EXPIRED |
| WEI JIUN CHU 1530 SILVER RAIN DRIVE, DIAMOND BAR, CA, US, 91765 |
08/25/2024 | EXPIRED |
| RAMI NAJM GHANEM INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801 |
08/22/2024 | ADDITION, CORRECTION, F.R. NOTICE ADDED |
| YI-CHI SHIH 3040 BECKMAN ROAD, LOS ANGELES, CA, US, 90068 |
08/22/2024 | ADDITION, F.R. NOTICE ADDED |
| YI-CHI SHIH INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, CA, US, 93436 |
08/22/2024 | ADDITION, F.R. NOTICE ADDED |
| UNICAL DIS TICARET VE LOJISTIK JSC ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD, HK |
08/21/2024 | ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION |
| MARCO ANTONIO PERALTA-VEGA 1537 E BRISTOL DR, NOGALES, AZ, US, 85621 |
08/20/2024 | ADDITION, F.R. NOTICE ADDED |
| NICOLAS AYALA 25 NE FIFTH STREET APT 1720, MIAMI, FL, US, 33132 |
08/20/2024 | ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED |
| TERAND INC. 10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, US, 28078 |
08/12/2024 | EXPIRED |
| WALTER ANDERS 10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, US, 28078 |
08/12/2024 | EXPIRED |
| VERONICA TRUJILLO INMATE NUMBER 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, US, 85086 |
08/11/2024 | EXPIRED |
| ROBERT HERMAN FLEISCHER 2003 N. 23RD AVENUE, APT. 250, PHOENIX, AZ, US, 85027 |
08/04/2024 | EXPIRED |
| JUAN JOSE ESTRADA INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 |
07/25/2024 | EXPIRED |
| JOHNSON HU #602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC |
07/24/2024 | EXPIRED |
| QIANG HU #602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC |
07/24/2024 | EXPIRED |
| USGOBUY, LLC 6804 NE 79TH CT, BUILDING A, PORTLAND, OR, US, 97218 |
07/23/2024 | ADDITION, F.R. NOTICE ADDED |
| AEROCARGO DEL SUR TRANSPORTATION COMPANY AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE |
07/19/2024 | EXPIRED |
| AEROCARGO DEL SUR TRANSPORTATION COMPANY AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE |
07/19/2024 | EXPIRED |
| EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A. AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL, VE |
07/19/2024 | EXPIRED |
| EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A. AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR, CARACAS, VE |
07/19/2024 | EXPIRED |
| EMTRASUR AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE |
07/19/2024 | EXPIRED |
| EMTRASUR AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE |
07/19/2024 | EXPIRED |
| CHARLES MCGONIGAL 175 W. 13TH STREET, APT. 8G, NEW YORK, NY, US, 10011 |
07/17/2024 | ADDITION, F.R. NOTICE ADDED |
| CHEAPSHOP4YOU LLC 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, US, 3801 |
07/17/2024 | EXPIRED |
| HONG FAN INTERNATIONAL ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD, HK |
07/17/2024 | ADDITION, F.R. NOTICE ADDED, CORRECTION |
| HONG FAN INTERNATIONAL SHOP 102, LEVEL 1, ONE EXCHANGE , HK |
07/17/2024 | ADDITION, F.R. NOTICE ADDED |
| MELANIE ANN ESPINOZA 6605 W. PASADENA AVE. APT 3, GLENDALE, AZ, US, 85301 |
07/17/2024 | ADDITION, F.R. NOTICE ADDED |
| PAWEENA MONTASOOD 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, US, 3801 |
07/17/2024 | EXPIRED |
| PAWEENA PECHNER 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, US, 3801 |
07/17/2024 | EXPIRED |
| ROBERT WISE 145 CLIFF AVENUE, PELHAM, NY, US, 10803 |
07/17/2024 | ADDITION, F.R. NOTICE ADDED |
| RUBEN ARNULFO CHAVARIN 1042 E 15TH STREET, DOUGLAS, AZ, US, 85607 |
07/17/2024 | ADDITION, F.R. NOTICE ADDED |
| ABU AL-JUD INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, US, 92301 |
07/12/2024 | FR NOTICE ADDED |
| ALEX CHENG INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, US, 90733 |
07/12/2024 | FR NOTICE ADDED |
| ALI REZA PARSA 518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA, N2K4G5 |
07/12/2024 | FR NOTICE ADDED, ADDRESS CORRECTION |
| ALI REZA PARSA INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 |
07/12/2024 | FR NOTICE ADDED |
| AMIN AL-BAROUDI INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, US, 92301 |
07/12/2024 | FR NOTICE ADDED |
| CHUN HAI CHENG INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, US, 90733 |
07/12/2024 | FR NOTICE ADDED |
| DAVID L. MARICOLA INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, US, 08640 |
07/12/2024 | FR NOTICE ADDED |
| ERDAL KUYUMCU INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, US, 08640 |
07/12/2024 | FR NOTICE ADDED |
| HONG FAN INTERNATIONAL VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG |
07/12/2024 | ADDITION, CORRECTION, F.R. NOTICE ADDED |
| KIM SONG II INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 |
07/12/2024 | FR NOTICE ADDED |
| SIBERIAN AIRLINES D/B/A S7 AIRLINES 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, RU |
07/12/2024 | F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED |
| VOLODYMYR NEDOVIZ HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, NJ, US, 07032 |
07/12/2024 | FR NOTICE ADDED |
| VOLODYMYR NEDOVIZ PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, UA, 79000 |
07/12/2024 | FR NOTICE ADDED |
| JULIO CESAR SOLIS-CASTILLEJA INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, CA, US, 92301 |
06/30/2024 | EXPIRED |