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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Javier Nenos Rea · Rea, Javier Nenos | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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
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
trade-csl-edea49379c6b43ca9b12fc5fe97a47d0 · trade-csl-677f6a2368827763c9ef582b254182c4cc749547 · trade-csl-1c8d11d17cb14ab184ebb8a89bf1444f · us-bis-6462f441f94b862d73bbf9833a8085c79408b227 · us-bis-2016-11-09-javier-nenos-rea · trade-csl-b1e6b7c99c2546d981b39eff37ad1135 · NK-5thafqv6gBPayBdmu9Z88s · trade-csl-ffd56bae40064b8db15a7cf5276adcd4 · trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a · trade-csl-f0e417623cc4416a9dc84adb50d086c8 · trade-csl-6a72faf806f54dc089607abb26f505b2 · us-bis-109b5ee376171e7a0d8ffd83c4c69bb7a07b8194 · us-ddtc-rea-javier-nenos-march-1982 · us-bis-11-09-2016-javier-nenos-rea · trade-csl-d39a775c2a3089804409cf1a45c79e394d8721bbFor 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 | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |