Search OpenSanctions

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 · Raul Calvillo-Colunga				[sources]
Birth date	1990-02				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2025-12-01	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

US Trade Consolidated Screening List (CSL)23,438

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-ddtc-calvillo-colunga-raul-february-1990 · trade-csl-3207226382a047f39ffa0af00b842ac9 · trade-csl-11554d28156d41eab4d649dd806e8f2f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk