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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gimenez, Juan Victorian · Juan Victorian Gimenez | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | CURRENTLY INCARCERATED AT: INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000., DULUTH, 55814 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
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 of America · DDTC
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-ef4b87a3d19e4f449bfa8a2309286f8b · us-ddtc-gimenez-juan-victorian-october-1983 · us-bis-2014-05-09-juan-victorian-gimenez · trade-csl-f6590376c9c94b299b25add9dbd6a3c3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |