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G. TEDALDI

Export controlled

G. TEDALDI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	G. TEDALDI				[sources]
Legal form	not available				[sources]
Country	Canada · United States				[sources]
Status	not available				[sources]
Address	118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 · UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

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		2001-01-05	2010-03-27

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-c40c5265280afeb8573afb9df1acc3011a3a3762 · us-bis-a452aa7ee8ded5ff054591c39f2793f5370e8b41 · us-bis-e5b837a664a9dd3ba4b40fa5adb688ed55a2e3dd · us-bis-93713560357cf07d0ef61e323843099d34175a20 · us-bis-1-5-2001-g-tedaldi · trade-csl-4450639df36c565453d41e0cd1334d4e3c4db23c239e1dd7252ad533

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Factsheet Data sources

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