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JORGE SANTANA, JR.

Debarred entity · Export controlled

JORGE SANTANA, JR. is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JORGE SANTANA, JR. · Santana, Jr., Jorge				[sources]
Birth date	1978-10				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2016-11-09	2024-05-05

Data sources

US Trade Consolidated Screening List (CSL)23,254

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: us-bis-fee1dce4478e4b2a1c3828e2b93eab37fc5aa8e7 · us-ddtc-santana-jr-jorge-october-1978 · us-bis-2016-11-09-jorge-santana-jr · us-bis-e2d98967e4db54a4ef42a5f6ee61f1a5a59cd575 · trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f

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Factsheet Descriptions Data sources

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