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Amaya-Garcia, Jaime Ariel

Debarred entity · Export controlled

Amaya-Garcia, Jaime Ariel is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Amaya-Garcia, Jaime Ariel · Jaime Ariel Amaya-Garcia				[sources]
Birth date	1959-04				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, 78580				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 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		2014-06-06	2023-03-16

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

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

Source data IDs: us-bis-44c52fac90d22d80b6bf78bfd99f97b84a850fbb · trade-csl-7d3ca719c1b14c7fac036f088c744fb2 · us-ddtc-amaya-garcia-jaime-ariel-april-1959 · us-bis-2014-06-06-jaime-ariel-amaya-garcia · trade-csl-63c9bff575f14a818dcc20414ff6127f · us-bis-8743fd0f4c261123b37d12736de05570f8d804f2 · trade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878

For experts: raw data explorer

Factsheet Descriptions Data sources

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