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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cabalceta, Oben · Oben Cabalceta | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | OBEN | [sources] | |||
| Last name | CABALCETA | [sources] | |||
| Address | ATCO, NJ 08004, USA · INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
F.R. NOTICE ADDED
(also UNITED MANUFACTURER LLC, OWEN'S FASTENERS INC.)
F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
trade-csl-05c9036a4277443085023874dcf276ef · us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a · trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb · us-bis-08-10-2021-oben-cabalceta · usgsa-s4mr9398l · NK-4jGVg4nDasQPiE3RuXMf9a · trade-csl-fc310d597023404c9afe9fa8d4214807 · trade-csl-353f26afae8740e6849638e8698b1399081e72eb · trade-csl-0309ac1189e349f8be550e8bf857c3b4 · us-ddtc-cabalceta-oben-may-1965 · trade-csl-d9676173429e4e19a830840d4c4691f9 · trade-csl-433ca8dc9273738f0c9510af98e769eada3d257c · us-bis-2021-08-10-oben-cabalceta · us-bis-15b55a5d008dc0336033e14b5c0d51620818b6a6 · trade-csl-09a85d1c607a4078a1ac59819f62d05cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | DLA | Reciprocal |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |