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THERESA MARIE SQUILLACOTE

Export controlled

THERESA MARIE SQUILLACOTE is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	THERESA MARIE SQUILLACOTE · TINA SQUILLACOTE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3809 13TH STREET, N.E., WASHINGTON, 20017 · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	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		1999-07-19	2009-01-22

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

Source data IDs: us-bis-c41331fd29794c0d9fc868776507dbdc0cb33d69 · trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e · us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334 · us-bis-3be502451e03cca388551d5f201e951cf9eeaaba · us-bis-7-19-1999-tina-squillacote · trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b · us-bis-16f6cebdfccfcdfa2a007717ae792a2deff270cb · us-bis-7-19-1999-theresa-marie-squillacote · us-bis-98014efd2589cc9dbf7bdc7e2c5004a2cb80fd0f · us-bis-8027f231d8647d0988ab3415890d2ceb3c705826 · us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8 · us-bis-a810c8e744825a1337ce8306564458db8f94da2a

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Factsheet Data sources

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