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
MARIO ERNESTO VILLANUEVA MADRID	Individual	May 25, 2005	inactive
KRYSTAL DAWN STEWARD	Individual	Jul 1, 2016	active
LETICIA GALLARZO	Individual	Feb 28, 2020	active
PETER MCCOLGAN	Individual	Aug 2, 2001	active
JOSE PENARANDA TAN	Individual	Jul 5, 2019	active
JEFFREY MARKOVITZ	Individual	Feb 21, 2018	active
SAMUEL SIMBARASHE SIMBANENDUKU MUMBENGEGWI	Individual	May 25, 2005	inactive
SHIMON YELINKE	Individual	Feb 23, 2011	inactive
FARBE COMUNICACIONES LTDA	Individual	Dec 29, 2011	inactive
LAPA SAS	Individual	Feb 23, 2011	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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