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Lee Roy Perez

Debarred entity · Export controlled

Lee Roy Perez is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Lee Roy Perez · Perez, Lee Roy				[sources]
Birth date	1987-07				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800, HERLONG, 96113				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2013-06-17	2021-12-13

Data sources

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

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-bis-0696d000cb24cccd0ac9fa4612d030ad0ea97737 · us-bis-7e3ff178406cea4f63f5bbab837ff1a31c431da8 · us-bis-2013-06-17-lee-roy-perez · trade-csl-1ca0b2a1d3da4e11b3e026613a2907a0 · trade-csl-57aeaeef0fc8477e9d1ed246ff4babdd · us-ddtc-perez-lee-roy-july-1987 · trade-csl-eff382f58e310ff0af6fdd88faf18497ea9a708f8f0834ef77d13915

For experts: raw data explorer

Factsheet Descriptions Data sources

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