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
ROLANDO VERDUZCO CASTRO	Individual	Oct 7, 2024	active
JESUS MANUEL LEON VALDEZ	Individual	Oct 7, 2024	active
KENNETH JAMES ZIPPERER KENNETH JAMES	Individual	Sep 18, 2024	active
NEW LINE EXCHANGE TRUST CO	Individual	Jan 26, 2011	active
SHONA	Vessel	May 10, 2013	active
PHARMASAN LABS INC	Individual	Jul 5, 2019	active
CHARLES G LUNDQUIST	Individual	Feb 3, 1997	active
DAVID IBRAGIMOV	Individual	Aug 7, 2014	active
CLAUDETTE NAVY	Individual	Apr 25, 2017	active
CHRISTOPHER E CASTLE	Individual	Apr 19, 2007	active

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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