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Javier Nenos Rea

Debarred entity · Export controlled

Javier Nenos Rea is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Javier Nenos Rea · Rea, Javier Nenos				[sources]
Birth date	1982-03				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, 31537				[sources]
Last change	2025-10-01	Last processed	2026-01-23	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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)23,519

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-6a72faf806f54dc089607abb26f505b2 · us-bis-2016-11-09-javier-nenos-rea · trade-csl-1c8d11d17cb14ab184ebb8a89bf1444f · NK-5thafqv6gBPayBdmu9Z88s · us-bis-6462f441f94b862d73bbf9833a8085c79408b227 · us-ddtc-rea-javier-nenos-march-1982 · trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a

For experts: raw data explorer

Factsheet Descriptions Data sources

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