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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Joseph Piquet · Piquet, Joseph | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 1258 SW MAPLEWOOD DR., PORT ST. LUCIE, 34986 · 76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, 33101 | [sources] | |||
| Last change | Last processed | First seen | |||
10 YEAR DENIAL/F.R. NOTICE UPDATED
10 YEAR DENIAL/F.R. NOTICE UPDATED
10 YEAR DENIAL/F.R. NOTICE UPDATED
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
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
us-bis-4e6b45fa7bb4b9a5c574d28c2a834480b44b02ad · us-bis-5932cecb2e647c8d1c604b7c26e2c736fb16d4a2 · us-ddtc-piquet-joseph-march-1958 · trade-csl-2ff38a7471c247dc930c89164b5fdd2b · trade-csl-06a23bef3860c6e5ac8025ab8e27ebc92eb51ee7d04ee4ef9dcacdb6 · us-bis-0e38dc66a9dd63ade0a689a2390d8b69416671e0 · trade-csl-01e773d3394a4333ae4806e19a8a3ae8 · us-bis-35c355a7446b8370b91de42dda01142ad77ef4f7 · us-bis-5-28-2010-joseph-piquetFor experts: raw data explorer
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| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |