Search OpenSanctions

Oscar Sorroza-Garcia

Debarred entity

Oscar Sorroza-Garcia is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Oscar Sorroza-Garcia · Sorroza-Garcia, Oscar				[sources]
Birth date	1973-10				[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)23,387

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: us-ddtc-sorroza-garcia-oscar-october-1973 · trade-csl-8b2e410f0d0347a087558011eb8817ef · trade-csl-21481a7beb754d6781cc003a0e9add9f

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