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Molina, Jr., Placido

Debarred entity

Molina, Jr., Placido is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Molina, Jr., Placido · Placido Jr. Molina				[sources]
Birth date	1984-09				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2025-12-01	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-17ca1f46e9714a4aa5cd8b0a6fd0c825 · trade-csl-814d8f08c0c64889874915eccaad25c1 · us-ddtc-molina-jr-placido-september-1984

For experts: raw data explorer

Factsheet Data sources

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