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Cabalceta, Oben

Debarred entity · Export controlled · Sanctioned entity

Cabalceta, Oben is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cabalceta, Oben · Oben Cabalceta				[sources]
Birth date	1965-05				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	OBEN				[sources]
Last name	CABALCETA				[sources]
Address	ATCO, NJ 08004 · INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463 · INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, US, 71463				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

(also UNITED MANUFACTURER LLC, OWEN'S FASTENERS INC.)

— US SAM Procurement Exclusions, 2025-07-23

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2021-08-10	2029-09-18

Data sources

US BIS Denied Persons List455

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

United States · BIS

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)23,643

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: trade-csl-05c9036a4277443085023874dcf276ef · us-bis-2021-08-10-oben-cabalceta · us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a · usgsa-s4mr9398l · us-bis-08-10-2021-oben-cabalceta · us-bis-2b05501c8e99595c13946df5334cda6dab3f24f9 · us-ddtc-cabalceta-oben-may-1965 · trade-csl-09a85d1c607a4078a1ac59819f62d05c · trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-MA9DS4ucK5xdzRzsM4NgzN?nested=true

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Factsheet Descriptions Relationships Data sources

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