Search OpenSanctions

Advanced

Jean Baptiste Kingery

Debarred entity · Export controlled
TypePerson[sources]
NameJean Baptiste Kingery · Kingery, Jean Baptiste[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
Address8764 S 48TH AVENUE, APT. 1605, YUMA, 85364[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,446

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-ddtc-kingery-jean-baptiste-october-1970 · us-bis-f60d33ccdf8843e8967f191f22c33539c190c055 · trade-csl-666b0ca249998cc6e6504bba100229e41aaed45fef98ac2f079d693b · trade-csl-438330b5a2074665a1e9f9baa5c8b71c · trade-csl-d8488088984640a0b207c2c16897354e · us-bis-2021-03-25-jean-baptiste-kingery · us-bis-6862ef563cebed0eabd0f7a844444b71ed018d72

For experts: raw data explorer