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Jose Fernando Licona-Cruz

Debarred entity

Jose Fernando Licona-Cruz is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Jose Fernando Licona-Cruz · Licona-Cruz, Jose Fernando				[sources]
Birth date	1984-10				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2026-01-16	First seen	2023-10-16

Relationships

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

Data sources

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

US Trade Consolidated Screening List (CSL)23,492

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

Source data IDs: us-ddtc-licona-cruz-jose-fernando-october-1984 · trade-csl-8961c41015a644c1aee333c72a055d26

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Factsheet Data sources

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