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David L. Maricola

Sanctioned entity

David L. Maricola is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DAVID L. MARICOLA · David L. Maricola				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, 8640 JOINT BASE MDL				[sources]
Modified on	2017-08-22				[sources]
Last changed	2024-03-21	Last checked	2024-05-18	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-08-10	2026-08-24
Bureau of Industry and Security (BIS)	82 F.R. 39103 8/12/2017	2017-08-10	2026-08-24
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-da88c8981a608310d86a17afc86c04818b02bf41 · trade-csl-01dbc281d417427fb8c82d4d58cbc429 · trade-csl-ee781ddea6cc5ed11e14c85b1a23f52fda0b6e12 · trade-csl-14f630d77a3a4ffaa6b87416c2fa091c · trade-csl-2b4531bd6ff2441d93396d1c9eb35a14 · trade-csl-f37d907ea95241ec96bdd6d91b0d6f77 · trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396 · us-bis-08-10-2017-david-l-maricola

For experts: raw data explorer

Factsheet Descriptions Data sources

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