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Leal-Cedillo, Nestor

Debarred entity

Leal-Cedillo, Nestor is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Leal-Cedillo, Nestor · Nestor Leal-Cedillo				[sources]
Birth date	1990-07				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2025-12-01	First seen	2023-10-16

Relationships

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

Data sources

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

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: trade-csl-1c4587215d7c451f8321bb8b32086de1 · us-ddtc-leal-cedillo-nestor-july-1990 · trade-csl-8acb3438ec204847aae317da1e5552f5

For experts: raw data explorer

Factsheet Data sources

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