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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Barbara Jo Luque · Luque, Barbara Jo | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 7582 SOUTH OCEAN PORT DRIVE, TUCSON, 85757 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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-ddtc-luque-barbara-jo-may-1957 · trade-csl-27861d02d9c94403991156b53ddb318c · trade-csl-16f4ed4f988941f8a59a1b4c19f22b04 · us-bis-09-30-2019-barbara-jo-luque · trade-csl-9183fe4506694f9997f450a23b6bcc8d · trade-csl-225660fbe93945aa87d612a9911a0b0c · us-bis-5f44883098ab6fbe2b0f0ffdd3a9f2f68265415b · trade-csl-311d76452a814af7a46306e7842adeba · trade-csl-1d1a9f2a95c1198acf63341809babfcebf872db3 · us-bis-2019-09-30-barbara-jo-luque · us-bis-774375e263b6c10704b9d29bc9ff5850cc20ccf8 · trade-csl-d46b3442b8db4ddbaba727c1782e5b79 · trade-csl-6140d1080b37ae1bbfe23a258daa274e50496198561f753160b9bb4fFor 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) |