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Cesena-Espericueta, Juan Jose

Debarred entity

Cesena-Espericueta, Juan Jose is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Cesena-Espericueta, Juan Jose · Juan Jose Cesena-Espericueta				[sources]
Birth date	1982-10				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2025-12-01	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

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-7c5ae6b94fec4004aaf74a403dfaf373 · trade-csl-273e2a3b26044481888b85a0c9507c52 · us-ddtc-cesena-espericueta-juan-jose-october-1982

For experts: raw data explorer

Factsheet Data sources

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