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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
166,697 Entities in U.S. General Services Administration (GSA) Parties Excluded
Entity NameEntity TypeEffective DateStatus

SAMUEL GALVEZ

IndividualJul 30, 2010inactive

INMOBILIARIA HOTELERA DEL CARIBE LTDA

IndividualMay 25, 2005inactive

HECTOR FABIO CHAVARRO

IndividualMay 25, 2005inactive

FRIENDS TRAVEL INN PVT LTD

IndividualApr 9, 2021inactive

CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA LIMITADA

IndividualJun 12, 2009inactive

PAMELA S CHRISTIE

IndividualJun 29, 1998active

MELON LTDA

IndividualNov 28, 2006inactive

HOTELES E INMUEBLES DE COLOMBIA LTDA

IndividualMay 25, 2005inactive

CORPORACION DE CONSULTORIA ASESORIA PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA LIMITADA

IndividualJun 12, 2009inactive

SUE ANN SPECE

IndividualMay 19, 2016inactive

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.