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Richard Tobey

Debarred entity · Export controlled

Richard Tobey is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RICHARD SCOTT TOBEY · Richard Tobey · Tobey, Richard				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	42079 HUMBER DRIVE, TEMECULA, 92591				[sources]
Last change	2025-10-01	Last processed	2026-01-16	First seen	2023-10-16

Descriptions

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,492

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-tobey-richard · us-bis-6-9-2007-richard-scott-tobey · trade-csl-ec7c4109988244a0a7df4ddcd8c4860d · trade-csl-9d0b89a0a4ba1caf87b6b03f902dd25af8c550c42d4beda7672bbc99 · us-bis-496da15f2f4ac0a347a556949e55ab558068f4a2

For experts: raw data explorer

Factsheet Descriptions Data sources

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