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Leon Albert Lisbona

Debarred entity · Export controlled

Leon Albert Lisbona is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Leon Albert Lisbona · Lisbona, Leon Albert				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	110-46 68TH DRIVE, FOREST HILLS · UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS FEDERAL CORRECTIONAL INSTITUTION, ALLENWOOD MONTGOMERY				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1994-05-04	2002-01-29

Data sources

US Trade Consolidated Screening List (CSL)23,587

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: trade-csl-5d5048451f254dd6acf8a6aea7151b08 · trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0 · us-ddtc-lisbona-leon-albert · trade-csl-e86e9a1fc4cd4e8cbcd3cf270e857c35 · us-bis-271bdc0761c76004e7eb701ff1309b6f5023fc9b · us-bis-5-4-1994-leon-albert-lisbona · us-bis-5a992d0687740d01b59e057ebf9e79e9732caf8d

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Using the API

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Equivalent request

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