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Wayne P. Smith

Debarred entity · Export controlled

Wayne P. Smith is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Wayne P. Smith				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2333 BIG WOODS EDGERLY ROAD, RT. 1, BOX 845C, VINTON, 70668 · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE USM NO. 09046-035, FEDERAL DETENTION CENTER, 5010 WHATLEY ROAD, OAKDALE, 71463				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-08-26

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		1998-05-05	2006-07-03

Data sources

US Trade Consolidated Screening List (CSL)23,254

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-b5a3ceb847c01d11d290566752d9b6a753263efc · us-bis-a6f58e95e5edb52314d3f211401fb4f529b6a0b3 · trade-csl-921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810 · us-bis-07db4b313bc460982b280f557d8c7ae9f09ec79e · trade-csl-812d9ef206e141c18eb3e1836934722e · us-bis-5dacb96656411d732352ca40aa0d31effa098d15 · us-bis-5-5-1998-wayne-p-smith

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Factsheet Data sources

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