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Luis Alberto Najera-Citalan

Debarred entity · Export controlled

Luis Alberto Najera-Citalan is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Luis Alberto Najera-Citalan · Najera-Citalan, Luis Alberto				[sources]
Birth date	1986-03				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720				[sources]
Last change	2025-09-11	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,621

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

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

Source data IDs: us-ddtc-najera-citalan-luis-alberto-march-1986 · us-bis-2016-11-09-luis-alberto-najera-citalan · trade-csl-110771d22c6847aaaa31d628af2f26a9 · us-bis-11-09-2016-luis-alberto-najera-citalan · trade-csl-23d3b739d67b282790b35e8ac3e7b6a87fa9701303213409c7e7c2c9 · trade-csl-6bdf4632aab5492992e65629e1201304 · us-bis-66bb96241622c05ab1d2a3808ed245271e06b61e

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-8QVQpc3fQ7GJSaG9ybujP8?nested=true

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