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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gerardo Domingo Rodriguez-Rivera · Rodriguez-Rivera, Gerardo Domingo | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
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
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-bis-ee0afe63e3532f9c0587072ae24728dcea796467 · trade-csl-73a7373eb2764609ae64f7cb301b2abd · trade-csl-b4a8439fe37d42b5998ed3b04374021b · us-ddtc-rodriguez-rivera-gerardo-domingo-june-1993 · us-bis-8322b87b49bf9de3e0b76cafcd93e6c1810eea57 · trade-csl-f2ba86e251a48505514e07167faa52b8c669d79c4c86b008aa637e46 · us-bis-2013-06-17-gerardo-domingo-rodriguez-riveraFor experts: raw data explorer
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| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |