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David L. Maricola

Debarred entity · Export controlled · Sanctioned entity

David L. Maricola is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	David L. Maricola · Maricola, David L.				[sources]
Birth date	1955-10				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, 08640 · INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, US, 08640				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2017-08-10	2026-08-24

Data sources

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

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,389

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

Source data IDs: trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396 · trade-csl-2b4531bd6ff2441d93396d1c9eb35a14 · trade-csl-11709560524a4e52a578ab0f15339ead · trade-csl-01dbc281d417427fb8c82d4d58cbc429 · us-bis-bf31363d8e9e05d3eb171fea9e6a172261f5259b · us-bis-6edb1e433803e763c65f39b05370afd4baa8e094 · trade-csl-461adebc5318456e80835adbfa473bf6 · us-bis-b969fd01d7676860ddd63f48602000d36e6773d2 · trade-csl-f37d907ea95241ec96bdd6d91b0d6f77 · trade-csl-da88c8981a608310d86a17afc86c04818b02bf41 · us-bis-08-10-2017-david-l-maricola · us-bis-2017-08-10-david-l-maricola · trade-csl-ee781ddea6cc5ed11e14c85b1a23f52fda0b6e12 · trade-csl-14f630d77a3a4ffaa6b87416c2fa091c · us-ddtc-maricola-david-l-october-1955

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Factsheet Descriptions Data sources

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