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Peter Steve Plesinger

Debarred entity · Export controlled · Sanctioned entity

Peter Steve Plesinger is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Peter Steve Plesinger · Plesinger, Peter Steve				[sources]
Birth date	1961-12				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, 90733				[sources]
Last change	2025-10-08	Last processed	2025-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2018-04-06	2027-04-26

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 · BIS

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)23,261

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-ddtc-plesinger-peter-steve-december-1961 · trade-csl-27eb505774c9481c994e14a2b33519d6 · trade-csl-7fdc655ea15140fe70dfb5f56a13170dfba918b2 · us-bis-3237bc6f7cc8a4f3fda7df9c1a09c8961c34e3cf · us-bis-2018-04-06-peter-steve-plesinger · trade-csl-1cb5bcba63004b7ab89da44b7a4d9e90 · trade-csl-7256800b19174e7b975ce1d1d31ec43e · trade-csl-f78b4b57e8ffae6036d9b8bf4b5656d6dcdeece19b03998b4c39d703 · trade-csl-b8b06ac3261a4445b1aefddf36c7416d · us-bis-04-06-2018-peter-steve-plesinger · trade-csl-a0aa2eac3a6f4a5a82564d58131f25d7 · trade-csl-2445080af72849babb2a946908f29631 · us-bis-0d8698c3f609b611d8c7c0ee2fcd82e0614bf7f8

For experts: raw data explorer

Factsheet Descriptions Data sources

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