Search OpenSanctions

Gregorio Jr. Magallan

Debarred entity

Gregorio Jr. Magallan is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Gregorio Jr. Magallan · Magallan, Jr., Gregorio				[sources]
Birth date	1988-07				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2026-02-04	First seen	2023-10-16

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

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

Source data IDs: trade-csl-9ac4ee56bed840f2a72374103518f5bf · us-ddtc-magallan-jr-gregorio-july-1988

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk