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
RECONSTRUCTION FOUNDATION	Individual	May 25, 2005	active
TRANSPETROCHART CO LTD	Individual	Jan 26, 2017	active
TIMOTHY LOUIS HALECUSANELLI	Individual	Jun 30, 2021	inactive
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY	Individual	Dec 6, 2022	active
CELESTE P BERMUDEZ	Individual	May 4, 2017	active
CAROL MARIE STUARDO	Individual	Aug 27, 2002	active
CARLA BOOS	Individual	Feb 25, 2013	active
CHANG DEOK LEE	Individual	Sep 12, 2003	active
FRANKLIN DAVID ROSE	Individual	Feb 22, 2002	active
GERRY ANTHONY LATREILLE	Individual	Sep 29, 2004	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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