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Maralit, Wilfredo

Debarred entity · Export controlled

Maralit, Wilfredo is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Maralit, Wilfredo · Wilfredo Maralit				[sources]
Birth date	1965-03				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	45 BETTS AVENUE, LAWRENCEVILLE, 8648 · INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,255

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-152d347920574ea9ae28c9db0e4727a1 · us-bis-f8aa3287e3171c60d283159defb3ae1dc07bca53 · us-bis-2015-10-05-wilfredo-maralit · NK-3tNYtdLjAZAPwqAXaTu3zN · trade-csl-5b96970b51454138bf202c4a8d62c9bd · trade-csl-0fdf9a772dcf42e788299d1102f6f161 · trade-csl-9a0fc781b774c3f42c0f84c1b0e9dd9647ad73e0 · trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36 · trade-csl-efe52c314bb944ccbbebf0f8ae4d4def · us-bis-61476f4af8be95aaf5dd340e3d9b77d6086e84d2 · us-bis-d5db1aa8bbb80cf8c573af88a36a74cbb1fae14f · us-ddtc-maralit-wilfredo-march-1965 · trade-csl-00e6b8446daf19f036027feabb0938bab231b204 · trade-csl-25c2cc14b8c4499ca762e6bc139a79e4 · trade-csl-0318e0f410bc41119f474803daff00ed · us-bis-10-05-2015-wilfredo-maralit · us-bis-47ef246e4cd56ce744ae6685ce64412f890e0dba

For experts: raw data explorer

Factsheet Descriptions Data sources

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