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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Almendarez, Maria Guadalupe · Maria Guadalupe Almendarez | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
trade-csl-6b83f30803334423a0c207427d3bdc1e · us-ddtc-almendarez-maria-guadalupe-december-1980For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |