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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Luis Alberto Najera-Citalan · Najera-Citalan, Luis Alberto | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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
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-bis-0c1e2153d5af1ece5a2ec11394aa742b48a95c18 · trade-csl-6bdf4632aab5492992e65629e1201304 · trade-csl-110771d22c6847aaaa31d628af2f26a9 · trade-csl-c3b4ffe5a17d41838edbaabcb510dbd7 · trade-csl-58ae3b61554c4e92b594dd8c4f8a0028 · us-bis-11-09-2016-luis-alberto-najera-citalan · trade-csl-23d3b739d67b282790b35e8ac3e7b6a87fa9701303213409c7e7c2c9 · us-bis-2016-11-09-luis-alberto-najera-citalan · us-bis-66bb96241622c05ab1d2a3808ed245271e06b61e · us-ddtc-najera-citalan-luis-alberto-march-1986 · trade-csl-fd90a7a7fd51127c8e6da54ea89f46fa6c268326 · trade-csl-2b8dccc6cd3340ceb3d235a9e3b45980 · trade-csl-e01c5ebd22aa45b0a5f4f8e39c5b4a5bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |