EPLS - Excluded Parties List System
EPLS - Excluded Parties List System
EPLS Archive Search Results Results 1 - 3 of 3
Archive Search Results for Parties Excluded by
Termination Dates : SEP 15, 2012 to SEP 15, 2012
Modify Dates : SEP 15, 2012 to SEP 15, 2012
Deletion Dates : SEP 15, 2012 to SEP 15, 2012
As of 15-Sep-2012 5:53 AM EDT
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NameGillespie, Joe
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressSparks, NV, 89413
DUNSnone

CT Action(s) --
Action Date06-Nov-2009
Termination Date15-Sep-2012
CT Code08-INA-02
AgencyDHS-ICE
Agency POCDHS-ICE Contacts
EPLS Create Date28-Apr-2010
EPLS Modify Date
Action StatusArchived (15-Sep-2012)
 
Record History

 
NameMedlock, Anthony Levent
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressSanford, FL, 32771
DUNSnone

CT Action(s) --
Action Date17-Sep-2007
Termination Date15-Sep-2012
CT CodeAA
AgencyDOJ
Agency POCDOJ Contacts
EPLS Create Date05-Dec-2007
EPLS Modify Date
Action StatusArchived (15-Sep-2012)
 
Record History

 
NameMoore, Jimmy
ClassificationIndividual
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Verify Street 1
Verify Street 2  
AddressReno, NV, 89509
DUNSnone

CT Action(s) --
Action Date06-Nov-2009
Termination Date15-Sep-2012
CT Code08-INA-02
AgencyDHS-ICE
Agency POCDHS-ICE Contacts
EPLS Create Date06-Nov-2009
EPLS Modify Date
Action StatusArchived (15-Sep-2012)
 
Record History

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