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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | De La Rosa, Juan Jesus · Juan Jesus De La Rosa | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, 71463 · INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, LA, US, 71463 | [sources] | |||
| Last change | Last processed | First seen | |||
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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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
trade-csl-3d4c124aa8f74eafb40c10ed4e13981d · trade-csl-eb7b1671701c406ea8c8ff983d0c9752 · trade-csl-667c7edc730b4ee09455b8e4714d5619 · us-bis-2019-08-05-juan-jesus-de-la-rosa · trade-csl-ecebae9d7640418d9062ad80485a02d6 · us-bis-2c9fb2ee344f1aab7f57f292d2039be44fc0fe0d · us-bis-08-05-2019-juan-jesus-de-la-rosa · us-ddtc-de-la-rosa-juan-jesus-october-1990 · trade-csl-4bed594b00fb6612023d28826f781088c8868bf3 · trade-csl-0cdce14a43684bbcbd16fccd25d6455c · trade-csl-59ca2dcbdd5448dcc42ed50092c8dffa825ef3b6 · trade-csl-b266919e7d9c42699498c28d704e5178 · us-bis-2adc8018e8346a58dc9adb69097f4d08420e0966 · trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb · us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |