U.S. General Services Administration (GSA) Parties Excluded

The US General Services Administration (GSA) maintains a list of parties excluded from federal procurement and non-procurement programs. This list identifies individuals and entities that are barred from receiving federal contracts or benefits due to various reasons, including misconduct or default.

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166,697 Entities in U.S. General Services Administration (GSA) Parties Excluded

Entity Name	Entity Type	Effective Date	Status
PROMINVESTBANK	Individual	Jan 26, 2017	inactive
DOMINIC R CAPUTO	Individual	Oct 4, 2018	inactive
WILMA LEE ELMORE	Individual	Aug 29, 2012	inactive
RYUNGSONG TRADING CORPORATION	Individual	Jan 28, 2015	active
SEPANIR ESTABLISHMENT	Individual	Jun 16, 2010	active
NOVATEKKOSTROMA OOO	Individual	Jan 26, 2017	active
SHERICKA CHANTELL WATSON	Individual	Oct 29, 2008	inactive
STEPHANIE NICOLLE LEE	Individual	Jul 1, 2016	inactive
LORETTA DAVIDSON	Individual	Sep 23, 2019	inactive
SYLVIA SIMONE PETERS	Individual	Oct 21, 2019	inactive

FAQs

Why is compliance with U.S. Marshals Service - Profiled Fugitives necessary?

The U.S. Marshals Service (USMS) has a vital role in maintaining public safety by tracking down fugitives who pose a risk to society. compliance with the profiles of fugitives published by the usms is essential for several reasons.

Which companies should comply with U.S. Marshals Service - Profiled Fugitives?

All companies, especially those in finance, travel, and healthcare, should comply with the U.S. Marshals Service's Profiling Fugitives List. By doing so, they reduce the risk of engaging in business with individuals wanted by law enforcement. This helps protect the company’s reputation and ensures legal obligations are met, fostering a safer business environment.

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