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Sergio Santiago de Leon Syjuco

Debarred entity

Sergio Santiago de Leon Syjuco is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sergio Santiago de Leon Syjuco · Syjuco, Sergio Santiago de Leon				[sources]
Birth date	1986-11				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2025-11-12	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)23,254

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-ddtc-syjuco-sergio-santiago-de-leon-november-1986 · trade-csl-fe05cb0a3ba04847a423ad71a0a37a0f · trade-csl-d1613da6e9ab44cbba2df159803361c3

For experts: raw data explorer

Factsheet Data sources

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