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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dane Francisco Delgado · Delgado, Dane Francisco | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, 76837 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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-bis-2016-12-29-dane-francisco-delgado · trade-csl-0ba773773fed0dcf2ccec2ce5561420ea1b0e10b · us-bis-eb3192084d8efd788198ced7b3fd860ff75cf5dd · NK-Ld6DxPwHv2Ehy4rH5H2746 · trade-csl-1b9f2f4137bd6fdd1e48323042b20c5801add39cca65e2ca42ec1b7a · us-bis-0ca8645b0c4ca16123d8588008e3363792c0b757 · us-ddtc-delgado-dane-francisco-february-1976 · trade-csl-e237089bd43e4986863937330a3a110b · trade-csl-f58e97a18730468e8ff6fa0d73b73ca1 · us-bis-12-29-2016-dane-francisco-delgado · trade-csl-223aaed04be24a90b62bc0fc83382b0f · trade-csl-b0a1bee2b2554def8d57635ea2fc31c5 · trade-csl-d88a18c08f6547f285e854be9f74904c · trade-csl-87c5f663226448c3b2061b1a5deca2a6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |