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
ANTOINETTE JUNE HOLMAN	Individual	Jan 20, 2010	active
KENNETH SCOTT THALER	Individual	Aug 19, 2013	active
MANUEL J FERNANDEZ	Individual	Jan 10, 2012	active
KENNETH R DEVELLIS	Individual	Aug 28, 2015	active
KENNETH R DEVELLIS	Individual	Oct 20, 2014	active
MARIAH H PATTERSON	Individual	Jan 20, 2017	active
AMI DIANE PHILLIPS	Individual	Aug 24, 2017	active
RAMZI MOWAFI	Individual	Oct 31, 2014	active
MANUEL A FARESCAL	Individual	Dec 6, 2012	active
ANUP K SATPATHY	Individual	Mar 19, 2010	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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