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Juan Sauceda-Rangel

Debarred entity

Juan Sauceda-Rangel is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Juan Sauceda-Rangel · Sauceda-Rangel, Juan				[sources]
Birth date	1981-05				[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	Directorate of Defense Trade Controls		-	-

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-ddtc-sauceda-rangel-juan-may-1981 · trade-csl-12050b9db081494f8f548015b30f0a0e · trade-csl-7ea0074f74c84f6fb7ce0332f79ea4e0

For experts: raw data explorer

Factsheet Data sources

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