Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | David L. Maricola · Maricola, David L. | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, 08640 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
FR NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-f37d907ea95241ec96bdd6d91b0d6f77 · us-bis-2017-08-10-david-l-maricola · trade-csl-da88c8981a608310d86a17afc86c04818b02bf41 · us-bis-bf31363d8e9e05d3eb171fea9e6a172261f5259b · trade-csl-14f630d77a3a4ffaa6b87416c2fa091c · us-bis-b969fd01d7676860ddd63f48602000d36e6773d2 · trade-csl-ee781ddea6cc5ed11e14c85b1a23f52fda0b6e12 · trade-csl-461adebc5318456e80835adbfa473bf6 · trade-csl-2b4531bd6ff2441d93396d1c9eb35a14 · us-bis-08-10-2017-david-l-maricola · trade-csl-01dbc281d417427fb8c82d4d58cbc429 · NK-LSvQV6n2noSrPjfvgvtqon · trade-csl-11709560524a4e52a578ab0f15339ead · trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396 · us-ddtc-maricola-david-l-october-1955For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |