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Calvillo-Colunga, Raul

Debarred entity

Calvillo-Colunga, Raul is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Calvillo-Colunga, Raul				[sources]
Birth date	1990-02				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2025-10-21	First seen	2023-10-16

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

Source data IDs: trade-csl-11554d28156d41eab4d649dd806e8f2f · us-ddtc-calvillo-colunga-raul-february-1990

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Factsheet Data sources

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