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ROQUE A. MURACCIOLE

Export controlled

ROQUE A. MURACCIOLE is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ROQUE A. MURACCIOLE				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	14311 S.W. 88 ST. #406, MIAMI · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLAND				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		1994-02-10	2000-04-27

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

Source data IDs: us-bis-2-10-1994-roque-a-muracciole · trade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6

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Factsheet Data sources

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