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Leyva-Angiano, Pablo

Debarred entity

Leyva-Angiano, Pablo is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Leyva-Angiano, Pablo · Pablo Leyva-Angiano				[sources]
Birth date	1983-03				[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	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

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: trade-csl-320a278d073d4b8b9cfde241c261bc48 · us-ddtc-leyva-angiano-pablo-march-1983 · trade-csl-3d30f63f4ccc477d93c072e87863ac6b

For experts: raw data explorer

Factsheet Data sources

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