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Carlos Alberto Correa-Arango

Debarred entity
TypeLegal entity[sources]
NameCarlos Alberto Correa-Arango · Correa-Arango, Carlos Alberto[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,446

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: trade-csl-f32faf3b9c224fffa417a8105b9ae2d1 · trade-csl-d4d2d57eef134a1b96ffdbd833c187f7 · us-ddtc-correa-arango-carlos-alberto

For experts: raw data explorer