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Gimenez, Juan Victorian

Debarred entity · Export controlled

Gimenez, Juan Victorian is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Gimenez, Juan Victorian · Juan Victorian Gimenez				[sources]
Birth date	1983-10				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	CURRENTLY INCARCERATED AT: INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000., DULUTH, 55814				[sources]
Last change	2025-10-01	Last processed	2026-01-23	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	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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: trade-csl-f6590376c9c94b299b25add9dbd6a3c3 · us-ddtc-gimenez-juan-victorian-october-1983 · us-bis-2014-05-09-juan-victorian-gimenez · trade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9 · trade-csl-ef4b87a3d19e4f449bfa8a2309286f8b · us-bis-ea3ad70c19c235db5876c5a3ce480580f3af9482

For experts: raw data explorer

Factsheet Descriptions Data sources

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