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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Manuel Morales · Morales, Manuel | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, 85086 · INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, US, 85086 | [sources] | |||
| Last change | Last processed | First seen | |||
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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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
trade-csl-32e05dcce61b4a7b81238390c89666fd · us-bis-47ef12b349198dc2906c7646851f48dd0bfd2592 · us-bis-06-27-2017-manuel-morales · us-bis-6f054f51e264dfd3660fd86750b75c2752159104 · trade-csl-0c30e19cf9ef427c834adaab898223b7 · trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290 · us-bis-2017-06-27-manuel-morales · us-ddtc-morales-manuelFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |