Page 1
List of Statutorily Debarred Parties
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
A & C International Trade, Inc. 67 FR 10033 (PDF, 38KB)
03/05/2002
Achurra, Antonio 53 FR 27097 (PDF, 913KB)
07/18/1988
Adwani, Atallah 71 FR 2291 (PDF, 46KB)
01/13/2006
Aero Systems Aviation Corp. 59 FR 5664
(PDF, 301KB) 02/07/1994
Aero Systems Aviation Corp. 58 FR 50382 (PDF, 292KB)
09/27/1993
Aero Systems Pte. Ltd. 59 FR 5664
(PDF, 301KB) 02/07/1994
Aero Systems Pte. Ltd. 58 FR 50382 (PDF, 292KB)
09/27/1993
Aero Systems, Inc. 59 FR 5664
(PDF, 301KB) 02/07/1994
Aero Systems, Inc. 58 FR 50382 (PDF, 292KB)
09/27/1993
Aguilar-Medina, Guillermo November, 1981
74 FR 42949 (PDF, 142KB)
08/25/2009
Aguirre, Gabriel Justin February, 1987
78 FR 66984 (PDF, 202KB)
11/07/2013
Ahmed, Tariq (a.k.a. Tariq Amin; Tariq Ahmad Amin)
69 FR 17468 (PDF, 51KB)
04/02/2004
Ahmed, Yasmin (a.k.a. Yasmin Tariq; Fatimah Mohammad)
69 FR 17468 (PDF, 51KB)
04/02/2004
Alanis-Ortiz, Heriberto January, 1978
76 FR 70805 (PDF, 148KB)
11/15/2011
Alexandre, Rene January, 1983
78 FR 66984 (PDF, 202KB)
11/07/2013
Ali, Amen Ahmed (a.k.a. Ali Amen Alrowhani; Amin Al Rohany; Ameen Alrohany)
June, 1950 76 FR 70805 (PDF, 148KB)
11/15/2011
All Ports Inc. 68 FR 52436 (PDF, 38KB)
09/03/2003
Almeida, Luis Alejandro Yanez October, 1988
78 FR 8218 (PDF, 176KB)
02/05/2013
Amaya-Garcia, Jaime Ariel April, 1959 78 FR 66984 (PDF, 202KB)
11/07/2013
Amran, Ibrahim 72 FR 34059 (PDF, 52KB)
06/20/2007
Anderson, Robert 53 FR 27097 (PDF, 913KB)
07/18/1988
Andrade, Jr., Ramon July, 1970 75 FR 54692 (PDF, 133KB)
09/08/2010
Anwahi, Mohd A.M. 60 FR 30149 (PDF, 22KB)
06/07/1995
Apodaca, Miguel Alonso February, 1987
74 FR 42949 (PDF, 142KB)
08/25/2009
Arcila-Giraldo, Luis Fernando 58 FR 6835
(PDF, 324KB) 02/02/1993
Page 2
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Ardebili, Amir Hossein (a.k.a. Amir Ahkami; Alex Dave; Arash Koren)
July, 1974 75 FR 54692 (PDF, 133KB)
09/08/2010
Arellano, Jonathan October, 1991
78 FR 66984 (PDF, 202KB)
11/07/2013
Arguelles, Erik October, 1982
74 FR 42949 (PDF, 142KB)
08/25/2009
Arguelles, Freddy October, 1974
78 FR 8218 (PDF, 176KB)
02/05/2013
Arredondo-Meza, Martin Armando 71 FR 67191 (PDF, 51KB)
11/20/2006
Arredondo-Sanchez, Jesus (a.k.a. Jesus Arredondo)
71 FR 2291 (PDF, 46KB)
01/13/2006
Atmospheric Glow Technologies, Inc. 75 FR 54692 (PDF, 133KB)
09/08/2010
Avendano-Camacho, Everardo Eleazar December, 1980
78 FR 66984 (PDF, 202KB)
11/07/2013
Avendano-Reyna, Miguel April, 1976 77 FR 43414 (PDF, 201KB)
07/24/2012
Aviv, Arie 53 FR 27097 (PDF, 913KB)
07/18/1988
Badat, Mohammad Iqbal 63 FR 29773 (PDF, 22KB)
06/01/1998
Baniameri, Davoud (a.k.a. Davoud Baniamery; David Baniameri; David Baniamery)
August, 1972
77 FR 43414 (PDF, 201KB)
07/24/2012
Barajas, Rogelio August, 1967
76 FR 70805 (PDF, 148KB)
11/15/2011
Bartch, Sr., Michael November, 1949
78 FR 66984 (PDF, 202KB)
11/07/2013
Barthrop, Brian William October, 1946
76 FR 70805 (PDF, 148KB)
11/15/2011
Bazan, Armando October, 1963
75 FR 54692 (PDF, 133KB)
09/08/2010
Beecroft, David 72 FR 34059 (PDF, 52KB)
06/20/2007
Behrmann, Symone Morris 58 FR 12440 (PDF, 285KB)
03/04/1993
Belcik, Greg Anthony December, 1984
74 FR 42949 (PDF, 142KB)
08/25/2009
Belinic, Mark 59 FR 44451 (PDF, 331KB)
08/29/1994
Belski, Aliaksandr (a.k.a. Alex Belski) December, 1980
78 FR 66984 (PDF, 202KB)
11/07/2013
Benitez, Cesareo Estanislao 53 FR 27097 (PDF, 913KB)
07/18/1988
Berg, H. Leonard 57 FR 1296
(PDF, 294KB) 01/13/1992
Bernardo, Donald V. November, 1938
77 FR 43414 (PDF, 201KB)
07/24/2012
Bet-Air, Inc. 59 FR 44451 (PDF, 331KB)
08/29/1994
Beta Trading Company 68 FR 52436 (PDF, 38KB)
09/03/2003
Bilotta, Francesco 53 FR 27097 (PDF, 913KB)
07/18/1988
Bishop, Brian Keith November, 1973
78 FR 66984 (PDF, 202KB)
11/07/2013
Blanco-Castillo, Jorge November, 1969
77 FR 43414 (PDF, 201KB)
07/24/2012
Bobel, Igor February, 1968
77 FR 43414 (PDF, 201KB)
07/24/2012
Page 3
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Bocanegra, Juan Carlos 75 FR 13330 (PDF, 141KB)
03/19/2010
Botifoll, Ernesto 57 FR 1296
(PDF, 294KB) 01/13/1992
Boutros, Fadi (a.k.a. Fadi E. Sitto; Fadi Jirjis; Fred Boutros)
68 FR 52436 (PDF, 38KB)
09/03/2003
Bowitz, Bernhard 57 FR 1296
(PDF, 294KB) 01/13/1992
Briceno, Francisco Jimenez 72 FR 70642 (PDF, 54KB)
12/12/2007
Brooks, Lance Michael November, 1970
74 FR 42949 (PDF, 142KB)
08/25/2009
Broussard, John L. 59 FR 1053
(PDF, 299KB) 01/07/1994
Brown, Victor September, 1956
78 FR 8218 (PDF, 176KB)
02/05/2013
Budenz, II, George Charles 71 FR 67191 (PDF, 51KB)
11/20/2006
Buhler, Klaus Ernst 70 FR 57349 (PDF, 172KB)
09/30/2005
Bujduveanu, Traian 75 FR 13330 (PDF, 141KB)
03/19/2010
Bush, Edward James 53 FR 27097 (PDF, 913KB)
07/18/1988
Caldwell, Robert Thomas April, 1950 74 FR 42949 (PDF, 142KB)
08/25/2009
Callaghan, Maryanne E. 58 FR 12440 (PDF, 285KB)
03/04/1993
Calvillo-Colunga, Raul February, 1990
75 FR 54692 (PDF, 133KB)
09/08/2010
Canales, Cesar December, 1958
75 FR 54692 (PDF, 133KB)
09/08/2010
Cantu, Jesse Ivan December, 1986
76 FR 70805 (PDF, 148KB)
11/15/2011
Cantu, Oscar Edwardo March, 1980
77 FR 43414 (PDF, 201KB)
07/24/2012
Cardoso-Arias, Guillermo 70 FR 69620 (PDF, 172KB)
11/16/2005
Caro-Dominguez, Jaime Omar August, 1998
75 FR 54692 (PDF, 133KB)
09/08/2010
Carper, Charles May, 1986 76 FR 70805 (PDF, 148KB)
11/15/2011
Carrillo, Omar 71 FR 2291 (PDF, 46KB)
01/13/2006
Cartwright, Charles Michael October, 1988
75 FR 54692 (PDF, 133KB)
09/08/2010
Cassidy, Robert 64 FR 25389 (PDF, 21KB)
05/11/1999
Castaneda, Ivon March, 1967
78 FR 66984 (PDF, 202KB)
11/07/2013
Caulfield, Martyn (a.k.a. Martin Caulfield; Martin Butt)
December, 1956
78 FR 66984 (PDF, 202KB)
11/07/2013
Cenci, Anthony George 53 FR 27097 (PDF, 913KB)
07/18/1988
Cervantes-Garcia, Jorge Alberto December, 1986
74 FR 42949 (PDF, 142KB)
08/25/2009
Cervantes-Sanchez, Isaac March, 1981
76 FR 70805 (PDF, 148KB)
11/15/2011
Chan, Kwan Chun (a.k.a. Jenny Chan) 71 FR 67191 (PDF, 51KB)
11/20/2006
Chavira, Ovet 72 FR 70642 (PDF, 54KB)
12/12/2007
Page 4
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Chen, Hao Li (a.k.a. Ali Chan) 71 FR 67191 (PDF, 51KB)
11/20/2006
Chen, Xiu Ling (a.k.a. Linda Chen) 71 FR 67191 (PDF, 51KB)
11/20/2006
Cheng, George K. 64 FR 25389 (PDF, 21KB)
05/11/1999
Chirinos, Carlos Fernando 68 FR 52436 (PDF, 38KB)
09/03/2003
Chitron Electronics, Inc. 76 FR 70805 (PDF, 148KB)
11/15/2011
Chornoletskyy, Ernest (a.k.a. Erik Chornoletskyy)
September, 1984
78 FR 66984 (PDF, 202KB)
11/07/2013
Choudhury, Jami Siraj 69 FR 17468 (PDF, 51KB)
04/02/2004
Chua, Henson January, 1964
77 FR 43414 (PDF, 201KB)
07/24/2012
Chun, Kue Sang October, 1943
77 FR 43414 (PDF, 201KB)
07/24/2012
Chung, Fu Chin (a.k.a. Alfred Chung) 58 FR 6835
(PDF, 324KB) 02/02/1993
Cipriano-Sanchez, Jose December, 1982
74 FR 42949 (PDF, 142KB)
08/25/2009
Cisneros, Fidel Ignacio April, 1970 78 FR 8218
(PDF, 176KB) 02/05/2013
Cisneros, Guadalupe Santos March, 1991
78 FR 66984 (PDF, 202KB)
11/07/2013
Correa-Arango, Carlos Alberto 71 FR 2291 (PDF, 46KB)
01/13/2006
Cortez, Luz Sylvia April, 1976 77 FR 43414 (PDF, 201KB)
07/24/2012
Cortez-Salgado, Demetrio (a.k.a. Demetrio Cortez-Ordaz)
December, 1966
78 FR 66984 (PDF, 202KB)
11/07/2013
D'Addezio, Joseph 60 FR 30149 (PDF, 22KB)
06/07/1995
Dang, Dan Tran December, 1954
77 FR 43414 (PDF, 201KB)
07/24/2012
Davis, Kasey Ray December, 1989
75 FR 54692 (PDF, 133KB)
09/08/2010
Davis, Lawrence (a.k.a. Larry Davis) July, 1945 76 FR 70805 (PDF, 148KB)
11/15/2011
de Brea, Gabriela (a.k.a. Gabriela Brea; Gabriela Lopez-Sosa)
70 FR 46258 (PDF, 177KB)
08/09/2005
de la Paz, Santos Isidro September, 1988
77 FR 43414 (PDF, 201KB)
07/24/2012
De Leon, Aaron November, 1988
75 FR 54692 (PDF, 133KB)
09/08/2010
de los Santos, Maximo 68 FR 52436 (PDF, 38KB)
09/03/2003
Deblas, Carlos Ivan 72 FR 70642 (PDF, 54KB)
12/12/2007
Demolina, Raul 71 FR 5402
(PDF, 174KB) 02/01/2006
Depanicis, Grimm 57 FR 1296
(PDF, 294KB) 01/13/1992
Devellerez, Colin J. 59 FR 1053
(PDF, 299KB) 01/07/1994
Diabate, Yssouf 72 FR 70642 (PDF, 54KB)
12/12/2007
Dibattista, Luciano 72 FR 34059 (PDF, 52KB)
06/20/2007
Dibattista, Romeo (a.k.a. Romero Dibattista) 72 FR 34059 (PDF, 52KB)
06/20/2007
Page 5
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Dilligas Trading Co., Inc. 57 FR 43768 (PDF, 147KB)
09/22/1992 57 FR 37184 (PDF, 319KB)
08/18/1992
Djuliarso, Hadianto 72 FR 34059 (PDF, 52KB)
06/20/2007
Dobrogaiev, Victor (a.k.a. Viktor Dobrogaiev)
August, 1963
78 FR 8218 (PDF, 176KB)
02/05/2013
Domingo, Jesus Pascual 68 FR 52436 (PDF, 38KB)
09/03/2003
Douglas, Gwendolyn (a.k.a. Gwen Douglas) March, 1955
76 FR 70805 (PDF, 148KB)
11/15/2011
Drellich, Kirk April, 1963 78 FR 8218
(PDF, 176KB) 02/05/2013
Du, Gia An (a.k.a. Anthony Huynh; Simon Du; Gia Simon Du)
67 FR 10033 (PDF, 38KB)
03/05/2002
Dube, Arick Andre June, 1981 75 FR 54692 (PDF, 133KB)
09/08/2010
Durrani, Arif 53 FR 27097 (PDF, 913KB)
07/18/1988
Elizalde de Nunez, Maria Silvia 71 FR 5402
(PDF, 174KB) 02/01/2006
Esparza-Juarez, Rogelio December, 1985
74 FR 42949 (PDF, 142KB)
08/25/2009
Etienne, Renald 71 FR 5402
(PDF, 174KB) 02/01/2006
Euro Optics, Ltd. 74 FR 42949 (PDF, 142KB)
08/25/2009
European Defense Associates 53 FR 27097 (PDF, 913KB)
07/18/1988
Fairchild, Robert S. 64 FR 25389 (PDF, 21KB)
05/11/1999
Far East Trading Company, Inc. (a.k.a. FETCO, Inc.)
67 FR 10033 (PDF, 38KB)
03/05/2002
Fattahi, Baktash June, 1972 75 FR 54692 (PDF, 133KB)
09/08/2010
Felber, Manfred 60 FR 30149 (PDF, 22KB)
06/07/1995
Felix-Canez, Alejandro 72 FR 70642 (PDF, 54KB)
12/12/2007
Fermanova, Anna July, 1986 77 FR 43414 (PDF, 201KB)
07/24/2012
Fernandez-Hernandez, Justo Manuel 75 FR 13330 (PDF, 141KB)
03/19/2010
Fleming, Brian Joseph (a.k.a. Brian Joseph McSulla)
58 FR 6835
(PDF, 324KB) 02/02/1993
Flores-Demara, Cesar Augusto February, 1974
76 FR 70805 (PDF, 148KB)
11/15/2011
Frank, Desmond Dinesh December, 1977
75 FR 54692 (PDF, 133KB)
09/08/2010
Fuentes, Adam Wyatt November, 1983
75 FR 54692 (PDF, 133KB)
09/08/2010
Galaxy Aviation Services 77 FR 43414 (PDF, 201KB)
07/24/2012
Gallegos-Gutierrez, Erasmo February, 1972
78 FR 66984 (PDF, 202KB)
11/07/2013
Gamarra-Murillo, Carlos 70 FR 69620 (PDF, 172KB)
11/16/2005
Gammoh, Ziad Jamil (a.k.a. Al Gammoh; Jamil Gammoh; Ziad Al Gammoh; Ziad Al J Gammoh; Ziad Jamil Salem Gammoh; Ziad al J Gammon; Ziad Al Jamil; Al Jamil Ziad)
71 FR 67191 (PDF, 51KB)
11/20/2006
Gaona-Doval, Francisco April, 1968 74 FR 42949 (PDF, 142KB)
08/25/2009
Page 6
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Garces, Manuel Homero October, 1990
78 FR 66984 (PDF, 202KB)
11/07/2013
Garcia, Reynol 75 FR 13330 (PDF, 141KB)
03/19/2010
Garcia-Nevarez, Raul August, 1955
78 FR 8218 (PDF, 176KB)
02/05/2013
Garcia-Salazar, Roberto Carlos 75 FR 13330 (PDF, 141KB)
03/19/2010
Garrido, Elvin June, 1977 78 FR 66984 (PDF, 202KB)
11/07/2013
Garza-Gonzalez, Ramiro January, 1976
78 FR 66984 (PDF, 202KB)
11/07/2013
Garza-Lopez, Roberto April, 1968 74 FR 42949 (PDF, 142KB)
08/25/2009
George, Kendall S. April, 1974 74 FR 42949 (PDF, 142KB)
08/25/2009
Gholikhan, Shahrazad Mir September, 1977
74 FR 42949 (PDF, 142KB)
08/25/2009
Gibson, Robert Frederick April, 1955 74 FR 42949 (PDF, 142KB)
08/25/2009
Gidaro, James Charles April, 1971 78 FR 66984 (PDF, 202KB)
11/07/2013
Gilchenko, Ruslan October, 1976
77 FR 43414 (PDF, 201KB)
07/24/2012
Gimenez, Juan Victorian October, 1983
77 FR 43414 (PDF, 201KB)
07/24/2012
Gonzalez, Enrique Gustavo September, 1990
77 FR 43414 (PDF, 201KB)
07/24/2012
Gonzalez, Issac Obed October, 1989
77 FR 43414 (PDF, 201KB)
07/24/2012
Gonzalez, Jr., Gustavo 72 FR 70642 (PDF, 54KB)
12/12/2007
Gonzalez, Neuro Enrique 71 FR 5402
(PDF, 174KB) 02/01/2006
Gonzalez, Octabio Merida 68 FR 52436 (PDF, 38KB)
09/03/2003
Gonzalez-Flores, Pedro Cayetano 75 FR 13330 (PDF, 141KB)
03/19/2010
Gonzalez-Martinez, Bernardo 71 FR 5402
(PDF, 174KB) 02/01/2006
Gonzalez-Reyes, Ernesto August, 1961
76 FR 70805 (PDF, 148KB)
11/15/2011
Gopal, Mythili June, 1970 76 FR 70805 (PDF, 148KB)
11/15/2011
Gowadia, Noshir S. April, 1944 76 FR 70805 (PDF, 148KB)
11/15/2011
Green Supply, Inc. 74 FR 42949 (PDF, 142KB)
08/25/2009
Greenoe, Steven Neal November, 1973
77 FR 43414 (PDF, 201KB)
07/24/2012
Grinberg, Tomer 71 FR 67191 (PDF, 51KB)
11/20/2006
Groetzinger, Sanford B. 63 FR 29773 (PDF, 22KB)
06/01/1998
Guajardo-Silva, Obed Damian 75 FR 13330 (PDF, 141KB)
03/19/2010
Guerra, Stephen Glen February, 1979
77 FR 43414 (PDF, 201KB)
07/24/2012
Guillen-Cruz, Martin August, 1991
78 FR 8218 (PDF, 176KB)
02/05/2013
Gutierrez-Marroquin, Raul May, 1988 76 FR 70805 (PDF, 148KB)
11/15/2011
Page 7
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Guzman, Paul 68 FR 52436 (PDF, 38KB)
09/03/2003
Hall, Terrence 59 FR 44451 (PDF, 331KB)
08/29/1994
Haller, Alan 69 FR 17468 (PDF, 51KB)
04/02/2004
Haneef, Louis 59 FR 1053
(PDF, 299KB) 01/07/1994
Harms, Alfred Peter 63 FR 29773 (PDF, 22KB)
06/01/1998
Heldewier, Edouard Michel 59 FR 1053
(PDF, 299KB) 01/07/1994
Helmuth, Robert Eugene 53 FR 27097 (PDF, 913KB)
07/18/1988
Hendron, Ronald 60 FR 30149 (PDF, 22KB)
06/07/1995
Hercaire International 53 FR 27097 (PDF, 913KB)
07/18/1988
Hernandez, Benjamin Raul July, 1983 78 FR 8218
(PDF, 176KB) 02/05/2013
Hernandez, Fidel Jesus February, 1973
76 FR 70805 (PDF, 148KB)
11/15/2011
Hernandez-Bravo, Oscar (a.k.a. Oscar Bravo Hernandez)
February, 1971
77 FR 43414 (PDF, 201KB)
07/24/2012
Hernandez-Hernandez, Luis Miguel 75 FR 13330 (PDF, 141KB)
03/19/2010
Hernandez-Ochoa, Jose Luis 75 FR 13330 (PDF, 141KB)
03/19/2010
Hernandez-Vallejo, Marco Antonio September, 1992
78 FR 66984 (PDF, 202KB)
11/07/2013
Hierax Co. Ltd. 58 FR 50382 (PDF, 292KB)
09/27/1993
Hierax Company Ltd. 59 FR 5664
(PDF, 301KB) 02/07/1994
Ho, Chou Fu September, 1971
77 FR 43414 (PDF, 201KB)
07/24/2012
Hoang, Phong 72 FR 34059 (PDF, 52KB)
06/20/2007
Hoffman, Ronald J. 58 FR 58586 (PDF, 299KB)
11/02/1993
Hoffmann, Herbert J. 58 FR 12440 (PDF, 285KB)
03/04/1993
Homayouni, Saeed 68 FR 52436 (PDF, 38KB)
09/03/2003
Horng, Jyimin September, 1955
74 FR 42949 (PDF, 142KB)
08/25/2009
Hsu, Eugene Yon-Tsai 68 FR 52436 (PDF, 38KB)
09/03/2003
Huerta, Jr., Rene October, 1972
77 FR 43414 (PDF, 201KB)
07/24/2012
Hukic, Bajro (a.k.a. Bob Hukic; Bab Hucici) 59 FR 44451 (PDF, 331KB)
08/29/1994
Huynh, Liem Duc (a.k.a. Duc Huynh) September, 1959
77 FR 43414 (PDF, 201KB)
07/24/2012
Ibarra-Sanchez, Octavio March, 1984
77 FR 43414 (PDF, 201KB)
07/24/2012
Ibe, Boniface June, 1961 76 FR 70805 (PDF, 148KB)
11/15/2011
Iida, Tsutomu 76 FR 70805 (PDF, 148KB)
11/15/2011 58 FR 58586 (PDF, 299KB)
11/02/1993
Inami, Sotaro 71 FR 5402
(PDF, 174KB) 02/01/2006
Page 8
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Iracheta-Delgado, Amado 75 FR 13330 (PDF, 141KB)
03/19/2010
Ivy, Robert Clyde (a.k.a. Greenleaf) 62 FR 33694 (PDF, 20KB)
06/20/1997
Jamison, Phillip Andro February, 1980
77 FR 43414 (PDF, 201KB)
07/24/2012
Janowski, David M. March, 1974
74 FR 42949 (PDF, 142KB)
08/25/2009
Jardine, Erika (a.k.a. Eriklynn Pattie Jardine; Erika Pattie Jardine)
71 FR 67191 (PDF, 51KB)
11/20/2006
Jarema, John 58 FR 12440 (PDF, 285KB)
03/04/1993
Jerez, Francisco Ernesto 58 FR 6835
(PDF, 324KB) 02/02/1993
Jetborne, Inc. 59 FR 1053
(PDF, 299KB) 01/07/1994
Johnson, Edward A. 61 FR 29784 (PDF, 23KB)
06/12/1996
Johnson, Kellen Lamon 71 FR 67191 (PDF, 51KB)
11/20/2006
Jones, Dennis Ritiche 68 FR 52436 (PDF, 38KB)
09/03/2003
Jorgensen, Stephen 71 FR 67191 (PDF, 51KB)
11/20/2006
Kal Nelson Aviation, Inc. 71 FR 67191 (PDF, 51KB)
11/20/2006
Kangarloo, Hassan 53 FR 27097 (PDF, 913KB)
07/18/1988
Katsaras, Constantinos 71 FR 5402
(PDF, 174KB) 02/01/2006
Kem and Associates, Incorporated 59 FR 44451 (PDF, 331KB)
08/29/1994
Keshari, Hassan Saied April, 1960 74 FR 42949 (PDF, 142KB)
08/25/2009
Khalil, Naji Antoine Abi 71 FR 67191 (PDF, 51KB)
11/20/2006
Khan, Tanzeem A. 71 FR 5402
(PDF, 174KB) 02/01/2006
Khan, Tauquir A. 71 FR 5402
(PDF, 174KB) 02/01/2006
Kharabadze, Ioseb (a.k.a. Soso Kharabadze)
75 FR 13330 (PDF, 141KB)
03/19/2010
Kim, Gong August, 1971
76 FR 70805 (PDF, 148KB)
11/15/2011
Kim, Young Su August, 1953
77 FR 43414 (PDF, 201KB)
07/24/2012
Kitundu, Michael Nathan 67 FR 10033 (PDF, 38KB)
03/05/2002
Knapp, Marc December, 1974
77 FR 43414 (PDF, 201KB)
07/24/2012
Kocurek, III, Louis J. 59 FR 44451 (PDF, 331KB)
08/29/1994
Kohlke, Gunther 68 FR 52436 (PDF, 38KB)
09/03/2003
Kohn, Leib 72 FR 51885 (PDF, 50KB)
09/11/2007
Komoroski, Mark July, 1962 76 FR 70805 (PDF, 148KB)
11/15/2011
Kraegel, Connor H. October, 1990
77 FR 43414 (PDF, 201KB)
07/24/2012
Page 9
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Kuok, Chi Tong (a.k.a. Edison Kuok; Eddy Kuok; James Kuok; Yoko Chong; Yoko Kawasaki)
March, 1967
76 FR 70805 (PDF, 148KB)
11/15/2011
L&M Manufacturing Corporation 72 FR 70642 (PDF, 54KB)
12/12/2007
Lakhani, Hemant (a.k.a. Hemad Lakhani) 71 FR 5402
(PDF, 174KB) 02/01/2006
Lalsingh, Bertrand January, 1976
74 FR 42949 (PDF, 142KB)
08/25/2009
Langley, Hilton 59 FR 1053
(PDF, 299KB) 01/07/1994
Lara, Jose October, 1983
76 FR 70805 (PDF, 148KB)
11/15/2011
Larios, Jr., Gregorio November, 1980
76 FR 70805 (PDF, 148KB)
11/15/2011
Lavi, Parviz 64 FR 25389 (PDF, 21KB)
05/11/1999
LaVista, Paul 60 FR 30149 (PDF, 22KB)
06/07/1995
Lee, James 63 FR 29773 (PDF, 22KB)
06/01/1998
Leyva-Angiano, Pablo March, 1983
75 FR 54692 (PDF, 133KB)
09/08/2010
Li, Jin Ping 59 FR 44451 (PDF, 331KB)
08/29/1994
Li, Li (a.k.a. Lea Li) April, 1978 77 FR 43414 (PDF, 201KB)
07/24/2012
Liang, Xiuwen (a.k.a. Jennifer Liang; Jennifer Zhuang)
70 FR 69620 (PDF, 172KB)
11/16/2005
Licona-Cruz, Jose Fernando October, 1984
74 FR 42949 (PDF, 142KB)
08/25/2009
Lisbona, Leon Albert 57 FR 1296
(PDF, 294KB) 01/13/1992
Liu, Sixing (a.k.a. Steve Liu) May, 1963 78 FR 66984 (PDF, 202KB)
11/07/2013
Lopez-Estrada, Jesus Humberto December, 1978
78 FR 66984 (PDF, 202KB)
11/07/2013
Lopez-Gonsales, Genaro 68 FR 52436 (PDF, 38KB)
09/03/2003
Lopez-Hernandez, Juan March, 1968
75 FR 54692 (PDF, 133KB)
09/08/2010
Lopez-Lopez, Pedro Javier 75 FR 13330 (PDF, 141KB)
03/19/2010
Lopez-Martinez, Juan November, 1963
74 FR 42949 (PDF, 142KB)
08/25/2009
Lopez-Medina, Sergio Rafael August, 1990
76 FR 70805 (PDF, 148KB)
11/15/2011
Louw, Willem 60 FR 30149 (PDF, 22KB)
06/07/1995
Loya, Miguel 72 FR 70642 (PDF, 54KB)
12/12/2007
Magallan, Jr., Gregorio July, 1988 74 FR 42949 (PDF, 142KB)
08/25/2009
Mak, Chi September, 1940
74 FR 42949 (PDF, 142KB)
08/25/2009
Mak, Tai Wang October, 1949
74 FR 42949 (PDF, 142KB)
08/25/2009
Malloy, Daniel A. 67 FR 10033 (PDF, 38KB)
03/05/2002
Malone, Charles Farrell 58 FR 6835
(PDF, 324KB) 02/02/1993
Page 10
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Manuel, Cedric Lloyd November, 1970
74 FR 42949 (PDF, 142KB)
08/25/2009
Margaillon-Drabos, Luis Hector (a.k.a. Pedro Marquez-Monreal; Luis Hector Margaillon; Jose Olivarez-Martinez)
71 FR 5402
(PDF, 174KB) 02/01/2006
Mart Haller Incorporated 69 FR 17468 (PDF, 51KB)
04/02/2004
Martinez, Romolo 71 FR 67191 (PDF, 51KB)
11/20/2006
Martinez-Bernache, Mario Julian August, 1989
77 FR 43414 (PDF, 201KB)
07/24/2012
Martinez-Carrillo, Pedro 72 FR 70642 (PDF, 54KB)
12/12/2007
Martinez-Martinez, Erick Gerardo November, 1988
75 FR 54692 (PDF, 133KB)
09/08/2010
Mathers, Ryan November, 1987
78 FR 8218 (PDF, 176KB)
02/05/2013
Maynard, Miles Andrew 59 FR 1053
(PDF, 299KB) 01/07/1994
McColgan, Joseph 58 FR 12440 (PDF, 285KB)
03/04/1993
McGuinn, Thomas 63 FR 29773 (PDF, 22KB)
06/01/1998
McTavish, John J. 53 FR 27097 (PDF, 913KB)
07/18/1988
Mejia, Kevin Robert October, 1986
78 FR 66984 (PDF, 202KB)
11/07/2013
Mejia, Osmar D. December, 1976
74 FR 42949 (PDF, 142KB)
08/25/2009
Mejias, Eduardo Marin 71 FR 5402
(PDF, 174KB) 02/01/2006
Meng, Xiaodong Sheldon January, 1964
76 FR 70805 (PDF, 148KB)
11/15/2011
Mexpar International, Inc. (a.k.a. (a.k.a. Pasadena Aerospace; Aviation Logistics and Supply))
70 FR 46258 (PDF, 177KB)
08/09/2005
Mgbobila, Akanonu Fabian November, 1949
74 FR 42949 (PDF, 142KB)
08/25/2009
Michael P. Murphy Surplus Materials Inc. 71 FR 67191 (PDF, 51KB)
11/20/2006
Miller, Chanoch December, 1956
76 FR 70805 (PDF, 148KB)
11/15/2011
Miller, Ken January, 1967
74 FR 42949 (PDF, 142KB)
08/25/2009
Miller, Scott Michael August, 1958
77 FR 43414 (PDF, 201KB)
07/24/2012
Miramontes-Duarte, Jose Jesus May, 1951 76 FR 70805 (PDF, 148KB)
11/15/2011
Mitchell, George R. 57 FR 43768 (PDF, 147KB)
09/22/1992 57 FR 37184 (PDF, 319KB)
08/18/1992
Mohsen, Diaa 68 FR 52436 (PDF, 38KB)
09/03/2003
Moley, Seamus 58 FR 12440 (PDF, 285KB)
03/04/1993
Molina, Javier October, 1962
78 FR 66984 (PDF, 202KB)
11/07/2013
Molina, Jr., Placido September, 1984
77 FR 43414 (PDF, 201KB)
07/24/2012
Molina-Barron, Abraham December, 1972
76 FR 70805 (PDF, 148KB)
11/15/2011
Monsieur, Jacques March, 1953
76 FR 70805 (PDF, 148KB)
11/15/2011
Page 11
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Moo, Ko-Suen 71 FR 67191 (PDF, 51KB)
11/20/2006
Morales-Oscoy, Balbina 72 FR 70642 (PDF, 54KB)
12/12/2007
Moreno, Laiza 75 FR 13330 (PDF, 141KB)
03/19/2010
Morey, Gerald 71 FR 67191 (PDF, 51KB)
11/20/2006
Moscoso, Victor 71 FR 67191 (PDF, 51KB)
11/20/2006
Murakoshi, Toshiyuki 58 FR 58586 (PDF, 299KB)
11/02/1993
Murray, Jr, Joseph P. 53 FR 27097 (PDF, 913KB)
07/18/1988
Muthana, Aziz 60 FR 30149 (PDF, 22KB)
06/07/1995
Myles, Jr., George Frank (a.k.a. George Miles)
September, 1948
76 FR 70805 (PDF, 148KB)
11/15/2011
Nahardani, Ahmad (a.k.a. Alex Nahardani) 70 FR 46258 (PDF, 177KB)
08/09/2005
Navarro-Hinojosa, Diana Siboney August, 1983
78 FR 8218 (PDF, 176KB)
02/05/2013
Nee, Patrick 53 FR 27097 (PDF, 913KB)
07/18/1988
Nehme, Jamal April, 1963 77 FR 43414 (PDF, 201KB)
07/24/2012
Nesco NY, Inc. 72 FR 70642 (PDF, 54KB)
12/12/2007
Nikolic, Alexander 59 FR 44451 (PDF, 331KB)
08/29/1994
Nino Palacios, Arturo Guillermo (a.k.a. Arturo Guillermo Nino)
June, 1983 78 FR 8218
(PDF, 176KB) 02/05/2013
Nootenboom, Johannes 53 FR 27097 (PDF, 913KB)
07/18/1988
Nortman, Richard 53 FR 27097 (PDF, 913KB)
07/18/1988
Novacom, Inc. 57 FR 43768 (PDF, 147KB)
09/22/1992 57 FR 37184 (PDF, 319KB)
08/18/1992
Nwankwoala, Emenike Charles October, 1960
76 FR 70805 (PDF, 148KB)
11/15/2011
O'Toole, Joseph May, 1931 76 FR 70805 (PDF, 148KB)
11/15/2011
ODonnell, Andrew V. July, 1977 77 FR 43414 (PDF, 201KB)
07/24/2012 76 FR 70805 (PDF, 148KB)
11/15/2011
Oldani, Joseph August, 1987
77 FR 43414 (PDF, 201KB)
07/24/2012
Oldani, Timothy November, 1984
77 FR 43414 (PDF, 201KB)
07/24/2012
Ong, John Dennis Tan (a.k.a. Dennis Ong; John Tan Ong)
November, 1973
77 FR 43414 (PDF, 201KB)
07/24/2012
Ordway, Lance B. 59 FR 44451 (PDF, 331KB)
08/29/1994
Ortega, Joshua Isaac September, 1991
78 FR 66984 (PDF, 202KB)
11/07/2013
Oyervides-Campos, Juan Narcizo July, 1990 77 FR 43414 (PDF, 201KB)
07/24/2012
Padilla, Mario Obdulio August, 1947
78 FR 66984 (PDF, 202KB)
11/07/2013
Paez-Renteria, Carlos Javier September, 1989
78 FR 8218 (PDF, 176KB)
02/05/2013
Palacios, Jr., Rodolfo July, 1991 75 FR 54692 (PDF, 133KB)
09/08/2010
Page 12
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Pan Aviation, Inc. 57 FR 43768 (PDF, 147KB)
09/22/1992 57 FR 37184 (PDF, 319KB)
08/18/1992
Panameno, Francisco Salvador Martin 58 FR 6835
(PDF, 324KB) 02/02/1993
Park, Kwonhwan (a.k.a. Howard Park) 71 FR 5402
(PDF, 174KB) 02/01/2006
Patanwala, Yusuf Kutbuddin April, 1950 78 FR 8218
(PDF, 176KB) 02/05/2013
Pavon, Manuel Mario June, 1991 77 FR 43414 (PDF, 201KB)
07/24/2012
Paz, Bilmer Alberto 71 FR 5402
(PDF, 174KB) 02/01/2006
Pendzich, Jerome Stuart March, 1977
77 FR 43414 (PDF, 201KB)
07/24/2012
Peng, Yen Ching (a.k.a. Alex Peng; Yen-Yo Peng)
March, 1976
75 FR 54692 (PDF, 133KB)
09/08/2010
Perez, Lee Roy July, 1987 77 FR 43414 (PDF, 201KB)
07/24/2012
Perez, Ricardo Benitez 58 FR 6835
(PDF, 324KB) 02/02/1993
Perez-Contreras, Sergio March, 1938
76 FR 70805 (PDF, 148KB)
11/15/2011
Picatti, Steven 68 FR 52436 (PDF, 38KB)
09/03/2003
Pichardo, Alberto November, 1972
78 FR 8218 (PDF, 176KB)
02/05/2013
Piquet, Joseph March, 1958
74 FR 42949 (PDF, 142KB)
08/25/2009
Ponce, Jesse Radona 68 FR 52436 (PDF, 38KB)
09/03/2003
Pratt & Whitney Canada Corporation 77 FR 40140 (PDF, 196KB)
07/06/2012
Proven, Donn R. 64 FR 25389 (PDF, 21KB)
05/11/1999
Puente-Paez, Juan Ricardo April, 1978 78 FR 8218
(PDF, 176KB) 02/05/2013
Quan-Sheng, Shu May, 1940 74 FR 42949 (PDF, 142KB)
08/25/2009
Quilantan-Garcia, Mario Hector 75 FR 13330 (PDF, 141KB)
03/19/2010
Quirino, Julio Alejandro November, 1984
77 FR 43414 (PDF, 201KB)
07/24/2012
Rama, Ramadan December, 1970
77 FR 43414 (PDF, 201KB)
07/24/2012
Ramirez, Julio Cesar July, 1989 76 FR 70805 (PDF, 148KB)
11/15/2011
Ramirez-Rodriguez, Martin (a.k.a. Julian Garcia-Penaloza; Alberto Moreno-Garza; Machin Aguilar-Gaona)
October, 1983
77 FR 43414 (PDF, 201KB)
07/24/2012
Ramon-Herrada, Jose Arturo February, 1983
77 FR 43414 (PDF, 201KB)
07/24/2012
Ramos-Reyes, Rogelio August, 1945
74 FR 42949 (PDF, 142KB)
08/25/2009
Ramos-Tinoco, Alfredo Antonio 58 FR 6835
(PDF, 324KB) 02/02/1993
Randazzo, Frank J. 58 FR 12440 (PDF, 285KB)
03/04/1993
Rangel, Nestor 75 FR 13330 (PDF, 141KB)
03/19/2010
Ray, Penny 63 FR 29773 (PDF, 22KB)
06/01/1998
Page 13
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Recinos-Rivera, Mariano 68 FR 52436 (PDF, 38KB)
09/03/2003
Reducindo-Chavez, Pablo October, 1965
78 FR 8218 (PDF, 176KB)
02/05/2013
Revuelta, Fermin 71 FR 5402
(PDF, 174KB) 02/01/2006
Rexon Technology Corp. 60 FR 30149 (PDF, 22KB)
06/07/1995
Reyes, Felix March, 1992
77 FR 43414 (PDF, 201KB)
07/24/2012
Reyes, Randy 71 FR 5402
(PDF, 174KB) 02/01/2006
Reyes-Baez, Alejandro 75 FR 13330 (PDF, 141KB)
03/19/2010
Reyes-Martinez, Francisco February, 1971
75 FR 54692 (PDF, 133KB)
09/08/2010
Reyes-Martinez, Jose Guadalupe September, 1982
77 FR 43414 (PDF, 201KB)
07/24/2012
Reyna, Adrian Jesus July, 1986 77 FR 43414 (PDF, 201KB)
07/24/2012
Reynolds, Jonathan 68 FR 52436 (PDF, 38KB)
09/03/2003
Rigel Optics, Inc. 74 FR 42949 (PDF, 142KB)
08/25/2009
Rinzler, Murray March, 1930
74 FR 42949 (PDF, 142KB)
08/25/2009
Rivera, Manuel Rangel 75 FR 13330 (PDF, 141KB)
03/19/2010
Rizo, Esther December, 1985
78 FR 66984 (PDF, 202KB)
11/07/2013
Rocky Mountain Instrument Company 75 FR 54692 (PDF, 133KB)
09/08/2010
Rodriguez-Capetillo, Antonio 75 FR 13330 (PDF, 141KB)
03/19/2010
Rodriguez-Diaz, Joaquin August, 1971
74 FR 42949 (PDF, 142KB)
08/25/2009
Rodriguez-Gutierrez, Octavio June, 1987 74 FR 42949 (PDF, 142KB)
08/25/2009
Rodriguez-Gutierrez, Raul March, 1974
74 FR 42949 (PDF, 142KB)
08/25/2009
Rodriguez-Rivera, Gerardo Domingo June, 1993 77 FR 43414 (PDF, 201KB)
07/24/2012
Rodriguez-Vazques, Luis Miguel April, 1985 74 FR 42949 (PDF, 142KB)
08/25/2009
Roll, Jeffrey 72 FR 70642 (PDF, 54KB)
12/12/2007
Roman, Isidro Manabat 53 FR 27097 (PDF, 913KB)
07/18/1988
Romavi-Orue, Salvador 63 FR 29773 (PDF, 22KB)
06/01/1998
Roose, Geoffrey B. May, 1984 78 FR 8218
(PDF, 176KB) 02/05/2013
Rosen, David R. 58 FR 12440 (PDF, 285KB)
03/04/1993
Rosenfeld, Menachim 60 FR 30149 (PDF, 22KB)
06/07/1995
Roth, John Reece 75 FR 13330 (PDF, 141KB)
03/19/2010
Rouse, Dwain 71 FR 67191 (PDF, 51KB)
11/20/2006
Rubio-Tovias, Carlos November, 1987
78 FR 66984 (PDF, 202KB)
11/07/2013
Page 14
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Rusli, Reinhard 72 FR 34059 (PDF, 52KB)
06/20/2007
Salas, Lorena Beatriz June, 1973 74 FR 42949 (PDF, 142KB)
08/25/2009
Salazar-Galan, Julio July, 1990 76 FR 70805 (PDF, 148KB)
11/15/2011
Salazar-Mata, Victor Hugo 74 FR 42949 (PDF, 142KB)
08/25/2009
Salazar-Rostro, Ramon 75 FR 13330 (PDF, 141KB)
03/19/2010
Salinas-Lucio, Mario January, 1968
78 FR 8218 (PDF, 176KB)
02/05/2013
Samper, Rafael Alberto 71 FR 5402
(PDF, 174KB) 02/01/2006
Sanchez, Leoncio August, 1989
78 FR 8218 (PDF, 176KB)
02/05/2013
Sanchez-Castruita, Lorenzo 72 FR 70642 (PDF, 54KB)
12/12/2007
Santos-Garcia, Jose Luis September, 1968
78 FR 66984 (PDF, 202KB)
11/07/2013
Sauceda-Rangel, Juan May, 1981 76 FR 70805 (PDF, 148KB)
11/15/2011
Sauceda-Trevino, Nestor Omar May, 1990 77 FR 43414 (PDF, 201KB)
07/24/2012
Schenk, Leonard Allen September, 1980
74 FR 42949 (PDF, 142KB)
08/25/2009
Schroeder, Richard Herman 53 FR 27097 (PDF, 913KB)
07/18/1988
Schwartz, Solomon 57 FR 1296
(PDF, 294KB) 01/13/1992
Seifi, Hamid (a.k.a. Hank Seifi) March, 1963
77 FR 43414 (PDF, 201KB)
07/24/2012
Semler, Monte Barry 53 FR 27097 (PDF, 913KB)
07/18/1988
Semler, Ronald Howard 53 FR 27097 (PDF, 913KB)
07/18/1988
Semprun, Edgar 71 FR 5402
(PDF, 174KB) 02/01/2006
Sepulveda-Ortiz, Christian June, 1983 76 FR 70805 (PDF, 148KB)
11/15/2011
Sero, Fernando (a.k.a. Ferdie Resada) 71 FR 5402
(PDF, 174KB) 02/01/2006
Shah, Satish 60 FR 30149 (PDF, 22KB)
06/07/1995
Shaphyr, Shalom 67 FR 10033 (PDF, 38KB)
03/05/2002
Shek, Chan Hok (a.k.a. John Chan) December, 1953
77 FR 43414 (PDF, 201KB)
07/24/2012
Shor, Michael Barry October, 1951
78 FR 66984 (PDF, 202KB)
11/07/2013
Shute, J. Randall 59 FR 44451 (PDF, 331KB)
08/29/1994
Silcox, Andrew March, 1958
77 FR 43414 (PDF, 201KB)
07/24/2012
Siraj International, Inc. 67 FR 10033 (PDF, 38KB)
03/05/2002
Siroky, Paul 68 FR 52436 (PDF, 38KB)
09/03/2003
Skaff, Riad September, 1939
74 FR 42949 (PDF, 142KB)
08/25/2009
Smith, Jason Dean September, 1974
74 FR 42949 (PDF, 142KB)
08/25/2009
Page 15
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Smith, Wayne P. 63 FR 29773 (PDF, 22KB)
06/01/1998
Smyth, Richard Kelly 68 FR 52436 (PDF, 38KB)
09/03/2003
Soedirdja, Helmi 72 FR 34059 (PDF, 52KB)
06/20/2007
Soeharli, Ignatius 72 FR 34059 (PDF, 52KB)
06/20/2007
Soghanalian, Sarkis G. 57 FR 43768 (PDF, 147KB)
09/22/1992 57 FR 37184 (PDF, 319KB)
08/18/1992
Solomonyan, Artur (a.k.a. Alex Solomonyan) 75 FR 13330 (PDF, 141KB)
03/19/2010
Sorroza-Garcia, Oscar October, 1973
77 FR 43414 (PDF, 201KB)
07/24/2012
Spies, Christiaan Dewet (a.k.a. David Dewet Spies)
75 FR 13330 (PDF, 141KB)
03/19/2010
Spitz, Peter K. 75 FR 13330 (PDF, 141KB)
03/19/2010
Staff Gasket Manufacturing Corp. 77 FR 43414 (PDF, 201KB)
07/24/2012
State Metals Industries, Inc. 72 FR 34059 (PDF, 52KB)
06/20/2007
Steckler, Norman Thomas 53 FR 27097 (PDF, 913KB)
07/18/1988
Stilwell, Floyd Dean September, 1926
78 FR 66984 (PDF, 202KB)
11/07/2013
Stone, Joel Robert December, 1965
78 FR 66984 (PDF, 202KB)
11/07/2013
Stringer, Jerri C. July, 1966 74 FR 42949 (PDF, 142KB)
08/25/2009
Subandi, Haji March, 1937
74 FR 42949 (PDF, 142KB)
08/25/2009
Sudarshan, Parthasarathy June, 1960 76 FR 70805 (PDF, 148KB)
11/15/2011
Summit Marketing Inc. 71 FR 2291 (PDF, 46KB)
01/13/2006
Sun, Bing 68 FR 52436 (PDF, 38KB)
09/03/2003
Sun, Patte 68 FR 52436 (PDF, 38KB)
09/03/2003
Swiss Technology, Inc. 77 FR 43414 (PDF, 201KB)
07/24/2012
Swissco Management Group, Inc. 61 FR 29784 (PDF, 23KB)
06/12/1996
Taipan Enterprises, Ltd. 75 FR 13330 (PDF, 141KB)
03/19/2010
Takahashi, Hironobu 58 FR 58586 (PDF, 299KB)
11/02/1993
Talamantez, Leonardo July, 1986 77 FR 43414 (PDF, 201KB)
07/24/2012
Talebi, Ali Danny August, 1978
74 FR 42949 (PDF, 142KB)
08/25/2009
Talebi, David Mehrdad December, 1969
74 FR 42949 (PDF, 142KB)
08/25/2009
Tamez-Hernandez, Julio Cesar 75 FR 13330 (PDF, 141KB)
03/19/2010
Tappin, Christopher Harold November, 1946
78 FR 66984 (PDF, 202KB)
11/07/2013
Tarrab, Antonio 71 FR 5402
(PDF, 174KB) 02/01/2006
Taylor, Paul August, 1966
76 FR 70805 (PDF, 148KB)
11/15/2011
Page 16
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Telemi, Andro June, 1970 78 FR 8218
(PDF, 176KB) 02/05/2013
Teran, Alain June, 1986 76 FR 70805 (PDF, 148KB)
11/15/2011
The Parts Guys, LLC 77 FR 43414 (PDF, 201KB)
07/24/2012
Thomasset, Louis Clarence 60 FR 30149 (PDF, 22KB)
06/07/1995
Thompson, John Raymond 67 FR 10033 (PDF, 38KB)
03/05/2002
Tobey, Richard 71 FR 67191 (PDF, 51KB)
11/20/2006
Todd, Michael Edward June, 1980 77 FR 43414 (PDF, 201KB)
07/24/2012
Tomkins, David 71 FR 5402
(PDF, 174KB) 02/01/2006
Torres, Alfonso October, 1970
77 FR 43414 (PDF, 201KB)
07/24/2012
Torres, Eduardo August, 1980
76 FR 70805 (PDF, 148KB)
11/15/2011
Torres-Lopez, Jesus Lorenzo 75 FR 13330 (PDF, 141KB)
03/19/2010
Torres-Vasquez, Andrei Antonio December, 1985
76 FR 70805 (PDF, 148KB)
11/15/2011
Torresi, Anthony J. August, 1978
78 FR 66984 (PDF, 202KB)
11/07/2013
Townsend, Stephanie Monique January, 1989
76 FR 70805 (PDF, 148KB)
11/15/2011
Trevino, Rolando August, 1987
76 FR 70805 (PDF, 148KB)
11/15/2011
Trouillot, Erickson 63 FR 29773 (PDF, 22KB)
06/01/1998
Trujillo, Abraham October, 1965
74 FR 42949 (PDF, 142KB)
08/25/2009
Tsai, Rudy Yujen 58 FR 12440 (PDF, 285KB)
03/04/1993
Tsishuk, Vitali November, 1982
78 FR 66984 (PDF, 202KB)
11/07/2013
Tucker, Glenda Joyce 59 FR 1053
(PDF, 299KB) 01/07/1994
Universal Industries Limited, Inc. 76 FR 70805 (PDF, 148KB)
11/15/2011
Uribazo, Daniel Jose 68 FR 52436 (PDF, 38KB)
09/03/2003
Vann, Oskar Benevidez 60 FR 30149 (PDF, 22KB)
06/07/1995
Vargas-Yanez, Juan Luis October, 1983
78 FR 66984 (PDF, 202KB)
11/07/2013
Vasquez, Juan June, 1976 75 FR 13330 (PDF, 141KB)
03/19/2010
Velasco-Tamez, Roberto Aaron March, 1988
75 FR 54692 (PDF, 133KB)
09/08/2010
Velasquez-Ibarra, Luis Martin March, 1985
74 FR 42949 (PDF, 142KB)
08/25/2009
Velasquez-Velez, Reneberto May, 1960 74 FR 42949 (PDF, 142KB)
08/25/2009
Venegas-Arias, Fernando 75 FR 13330 (PDF, 141KB)
03/19/2010
Villarreal, Guillermo Enrique October, 1974
78 FR 8218 (PDF, 176KB)
02/05/2013
Vusir, Zeljko 59 FR 44451 (PDF, 331KB)
08/29/1994
Page 17
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Wada, Kozo 71 FR 2291 (PDF, 46KB)
01/13/2006
Ware, Phyllis 59 FR 1053
(PDF, 299KB) 01/07/1994
Waye, David John September, 1984
74 FR 42949 (PDF, 142KB)
08/25/2009
Wei, Yufeng (a.k.a. Annie Wei) April, 1964 76 FR 70805 (PDF, 148KB)
11/15/2011
Weibo, Xu (a.k.a. Kevin Xu) 71 FR 67191 (PDF, 51KB)
11/20/2006
Wenzl, George 53 FR 27097 (PDF, 913KB)
07/18/1988
Wild, Andrew Allen June, 1986 75 FR 54692 (PDF, 133KB)
09/08/2010
Wiseman, Ronald W. 72 FR 70642 (PDF, 54KB)
12/12/2007
Wiseman, Ronald W. 72 FR 34059 (PDF, 52KB)
06/20/2007
Witte, Ian Alexander November, 1990
75 FR 54692 (PDF, 133KB)
09/08/2010
World Electronics, Inc. 74 FR 42949 (PDF, 142KB)
08/25/2009
Wu, Bin 59 FR 44451 (PDF, 331KB)
08/29/1994
Wu, Zhen Zhou (a.k.a. Alex Wu) March, 1964
76 FR 70805 (PDF, 148KB)
11/15/2011
Xian, Hong Wei (a.k.a. Harry Zan) December, 1978
77 FR 43414 (PDF, 201KB)
07/24/2012
Xie, Ming (a.k.a. Michael Xie) May, 1957 78 FR 66984 (PDF, 202KB)
11/07/2013
Xu, Bing 75 FR 13330 (PDF, 141KB)
03/19/2010
Xu, Collin (a.k.a. Collin Shu; Zhihong Xu) 68 FR 52436 (PDF, 38KB)
09/03/2003
Yang, David Tzuwei 68 FR 52436 (PDF, 38KB)
09/03/2003
Yang, Lian February, 1964
77 FR 43414 (PDF, 201KB)
07/24/2012
Yang, Su (a.k.a. Yang Su) 75 FR 13330 (PDF, 141KB)
03/19/2010
Yao, Nguessan January, 1955
77 FR 43414 (PDF, 201KB)
07/24/2012
Yao, Yi (a.k.a. Yao Yi) 68 FR 52436 (PDF, 38KB)
09/03/2003
Yeboah, Master A. Ohene Kwesi June, 1975 74 FR 42949 (PDF, 142KB)
08/25/2009
Yildiz, Ugur 75 FR 13330 (PDF, 141KB)
03/19/2010
Yousefi, Ali Reza Foyuzi 57 FR 1296
(PDF, 294KB) 01/13/1992
Yun, Juwhan 57 FR 1296
(PDF, 294KB) 01/13/1992
Zapata, Edgar Daniel August, 1980
77 FR 43414 (PDF, 201KB)
07/24/2012
Zar, Mehrdad (a.k.a. Tony Zar) 71 FR 5402
(PDF, 174KB) 02/01/2006
Zhang, Kevin (a.k.a. Zhao Wei Zhang) January, 1971
78 FR 66984 (PDF, 202KB)
11/07/2013
Zhang, Pinzhe (a.k.a. Peter Zhang) 59 FR 44451 (PDF, 331KB)
08/29/1994
Zhengxing, Ding (a.k.a. Zhengxing Ding; Zheng Xing Ding)
75 FR 13330 (PDF, 141KB)
03/19/2010
Page 18
Debarred Party - Full Name and Alias Date of Birth
Notice Notice Date
Corrected Notice
Corrected Notice Date
Zhuang, Jinghua (a.k.a. Jackey Zhuang) 70 FR 69620 (PDF, 172KB)
11/16/2005
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[Federal Register: March 19, 2010 (Volume 75, Number 53)] [Notices] [Page 13330-13332] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr19mr10-123] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF STATE [Public Notice 6924] Bureau of Political-Military Affairs; Statutory Debarment Under the Arms Export Control Act and the International Traffic in Arms Regulations ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: Notice is hereby given that the Department of State has imposed statutory debarment pursuant to Sec. 127.7(c) of the International Traffic in Arms Regulations (``ITAR'') (22 CFR parts 120 to 130) on persons convicted of violating, attempting to violate or conspiring to violate Section 38 of the Arms Export Control Act, as amended, (``AECA'') (22 U.S.C. 2778). DATES: Effective Date: Date of conviction as specified for each person. FOR FURTHER INFORMATION CONTACT: Lisa Studtmann, Director, Office of Defense Trade Controls Compliance, Bureau of Political-Military Affairs, Department of State, (202) 663-2980. SUPPLEMENTARY INFORMATION: Section 38(g)(4) of the AECA, 22 U.S.C. 2778(g)(4), prohibits the Department of State from issuing licenses or other approvals for the export of defense articles or defense services where the applicant, or any party to the export, has been convicted of violating certain statutes, including the AECA. In implementing this provision, Section 127.7 of the ITAR provides for ``statutory [[Page 13331]] debarment'' of any person who has been convicted of violating or conspiring to violate the AECA. Persons subject to statutory debarment are prohibited from participating directly or indirectly in the export of defense articles, including technical data, or in the furnishing of defense services for which a license or other approval is required. Statutory debarment is based solely upon conviction in a criminal proceeding, conducted by a United States Court, and as such the administrative debarment procedures outlined in Part 128 of the ITAR are not applicable. The period for debarment will be determined by the Assistant Secretary for Political-Military Affairs based on the underlying nature of the violations, but will generally be for three years from the date of conviction. At the end of the debarment period, export privileges may be reinstated only at the request of the debarred person followed by the necessary interagency consultations, after a thorough review of the circumstances surrounding the conviction, and a finding that
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appropriate steps have been taken to mitigate any law enforcement concerns, as required by Section 38(g)(4) of the AECA. Unless export privileges are reinstated, however, the person remains debarred. Department of State policy permits debarred persons to apply to the Director, Office of Defense Trade Controls Compliance, for reinstatement beginning one year after the date of the debarment. Any decision to grant reinstatement can be made only after the statutory requirements of Section 38(g)(4) of the AECA have been satisfied. Exceptions, also known as transaction exceptions, may be made to this debarment determination on a case-by-case basis at the discretion of the Assistant Secretary of State for Political-Military Affairs, after consulting with the appropriate U.S. agencies. However, such an exception would be granted only after a full review of all circumstances, paying particular attention to the following factors: Whether an exception is warranted by overriding U.S. foreign policy or national security interests; whether an exception would further law enforcement concerns that are consistent with the foreign policy or national security interests of the United States; or whether other compelling circumstances exist that are consistent with the foreign policy or national security interests of the United States, and that do not conflict with law enforcement concerns. Even if exceptions are granted, the debarment continues until subsequent reinstatement. Pursuant to Section 38(g)(4) of the AECA and Section 127.7(c) of the ITAR, the following persons are statutorily debarred as of the date of their AECA conviction: (1) Jesus Lorenzo Torres-Lopez, November 19, 2009, U.S. District Court, District of Arizona, Case CR 09-00616-002-TUC-JMR (HCE). (2) Peter K. Spitz, November 25, 2008, U.S. District Court, Southern District of Florida, Case 0:08-CR-60128-COHN. (3) Traian Bujduveanu, June 12, 2009, U.S. District Court, Southern District of Florida, Case 1:08-20612-CR-SEITZ-002. (4) Ugur Yildiz, December 23, 2009, U.S. District Court, Northern District of Illinois, Case 08 CR 480-1. (5) Bing Xu, July 2, 2009, U.S. District Court, District of New Jersey, Case CR-08-240-01 (RMB). (6) Artur (AKA Alex) Solomonyan, March 6, 2009, U.S. District Court, Southern District of New York, Case S1:05 cr 00327-01 (RJH). (7) Christiaan Dewet (AKA David) Spies, July 16, 2009, U.S. District Court, Southern District of New York, Case S1:05 cr 00327-02 (RJH). (8) Ioseb (AKA Soso) Kharabadze, March 11, 2009, U.S. District Court, Southern District of New York, Case S1:05 cr 00327-03 (RJH). (9) John Reece Roth, July 28, 2009, U.S. District Court, Eastern District of Tennessee, Case 3:08-CR-00069-1. (10) Jose Luis Hernandez-Ochoa, December 19, 2008, U.S. District Court, Southern District of Texas, Case 7:07CR00586-001. (11) Luis Miguel Hernandez-Hernandez, December 19, 2008, U.S. District Court, Southern District of Texas, Case 7:07CR00586- 002. (12) Fernando Venegas-Arias, December 31, 2008, U.S. District Court, Southern District of Texas, Case 7:07CR00586-003. (13) Pedro Javier Lopez-Lopez, December 31, 2008, U.S. District Court, Southern District of Texas, Case 7:07CR00586-004. (14) Amado Iracheta-Delgado, April 9, 2009, U.S. District Court, Southern District of Texas, Case 7:07CR00595-001. (15) Laiza Moreno, April 9, 2009, U.S. District Court, Southern District of Texas, Case 7:07CR00595-002.
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(16) Julio Cesar Tamez-Hernandez, February 16, 2009, U.S. District Court, Southern District of Texas, Case 7:07CR01349-001. (17) Obed Damian Guajardo-Silva, February 16, 2009, U.S. District Court, Southern District of Texas, Case 7:07CR01349-002. (18) Juan Carlos Bocanegra, August 12, 2009, U.S. District Court, Southern District of Texas, Case 7:08CR00005-001. (19) Ramon Salazar-Rostro, January 19, 2009, U.S. District Court, Southern District of Texas, Case 7:08CR00956-001. (20) Justo Manuel Fernandez-Hernandez, February 25, 2009, U.S. District Court, Southern District of Texas, Case 1:08CR01058- 001. (21) Alejandro Reyes-Baez, June 1, 2009, U.S. District Court, Southern District of Texas, Case 7:08CR01617-001. (22) Nestor Rangel, June 12, 2009, U.S. District Court, Southern District of Texas, Case 7:08CR01617-002. (23) Juan Vasquez, August 12, 2009, U.S. District Court, Southern District of Texas, Case 7:08CR01610-001. (24) Reynol Garcia, June 12, 2009, U.S. District Court, Southern District of Texas, Case 7:08CR01754-001. (25) Antonio Rodriguez-Capetillo, January 16, 2010, U.S. District Court, Southern District of Texas, Case 7:08CR01415-001. (26) Mario Hector Quilantan-Garcia, December 9, 2009, U.S. District Court, Southern District of Texas, Case 7:09CR00874-001. (27) Pedro Cayetano Gonzalez-Flores, December 31, 2009, U.S. District Court, Southern District of Texas, Case 7:09CR01019- 001. (28) Roberto Carlos Garcia-Salazar, January 31, 2009, U.S. District Court, Southern District of Texas, Case 7:08CR01045-001. (29) Manuel Rangel Rivera, January 9, 2009, U.S. District Court, Western District of Texas, Case DR-07-CR-668(1)-AML. (30) Ding Zhengxing (AKA Zhengxing Ding and Zheng Xing Ding), July 21, 2009, U.S. District Court, Western District of Texas, Case EP-07-CR-3289-FM(1). (31) Su Yang (AKA Yang Su), May 22, 2009, U.S. District Court, Western District of Texas, Case EP-07-CR-3289-FM(3). (32) Taipan Enterprises, Ltd., January 7, 2010, U.S. District Court, Eastern District of Virginia, Case 1:10CR00002-001. As noted above, at the end of the three-year period following the date of conviction, the above named persons/entities remain debarred unless export privileges are reinstated. Debarred persons are generally ineligible to participate in activity regulated under the ITAR (see e.g., sections 120.1(c) and (d), and 127.11(a)). [[Page 13332]] Also, under Section 127.1(c) of the ITAR, any person who has knowledge that another person is subject to debarment or is otherwise ineligible may not, without disclosure to and written approval from the Directorate of Defense Trade Controls, participate, directly or indirectly, in any export in which such ineligible person may benefit therefrom or have a direct or indirect interest therein. This notice is provided for purposes of making the public aware that the persons listed above are prohibited from participating directly or indirectly in activities regulated by the ITAR, including any brokering activities and in any export from or temporary import into the United States of defense articles, related technical data, or defense services in all situations covered by the ITAR. Specific case information may be obtained from the Office of the Clerk for the U.S. District Courts mentioned above and by citing the court case number
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where provided. Dated: March 10, 2010. Andrew J. Shapiro, Assistant Secretary, Bureau of Political-Military Affairs, Department of State. [FR Doc. 2010-6067 Filed 3-18-10; 8:45 am] BILLING CODE 4710-25-P
