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
RUBEN BENITO	Individual	Dec 18, 2014	active
NATIONAL CHARTER EXPRESS	Individual	Jan 23, 2021	active
SIIB	Individual	May 30, 2012	active
DANIEL W REINBOLT	Individual	Jan 3, 2005	active
DOLORES ANN LOVIN	Individual	Jan 25, 2013	active
YURIY KRAVCHENKO	Individual	May 20, 2009	active
CESAR DELEON	Individual	May 24, 2012	active
ROQUE JOEL RAMIREZ	Individual	Nov 20, 2014	active
CESAR ARMANDO RAMIREZHERMOSO	Individual	Sep 3, 2015	active
CESAR ARMANDO RAMIREZHERMOSO	Individual	Sep 21, 2015	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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