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JOEL PRADO

Debarred entity · Export controlled · Sanctioned entity

JOEL PRADO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOEL PRADO · JOEL PRADO, JR. · Prado, Jr., Joel				[sources]
Birth date	1980-08				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, 77720 · JR., INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, TX, US, 77720				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

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

Data sources

US BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

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)23,254

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-bis-7099f858de8c7715045a4bfb49047a3ebd4a63b3 · us-bis-12-31-2018-joel-prado-jr · us-bis-5d6f8b7acf78989efd7eeb77493dd79ac7689359 · trade-csl-7ca56a3c7e034076a659daac80a0a8af · us-bis-e36655ab8f4ba63ad7525e03cfb892a444aadb6c · us-ddtc-prado-jr-joel-august-1980 · us-bis-2018-12-31-joel-prado-jr · trade-csl-f69eed2b8141db131d2680ab1749df162b2b4fc7 · trade-csl-f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855 · trade-csl-d6c7c5de28dc7f97d3ba3bd57bf6578e50be92ff · trade-csl-c40441a2885d40f0882e8cbb98562414

For experts: raw data explorer

Factsheet Descriptions Data sources

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