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Wilfredo Maralit

Debarred entity

Wilfredo Maralit is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Wilfredo Maralit				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[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	2025-09-08	Last processed	2025-09-09	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2015-10-05	2025-03-27

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Source data IDs: us-bis-2015-10-05-wilfredo-maralit · trade-csl-0fdf9a772dcf42e788299d1102f6f161 · trade-csl-5b96970b51454138bf202c4a8d62c9bd

For experts: raw data explorer

Factsheet Descriptions Data sources

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