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Luis Hector Margaillon-Drabos

Debarred entity

Luis Hector Margaillon-Drabos is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Luis Hector Margaillon-Drabos · Margaillon-Drabos, Luis Hector				[sources]
Alias	Jose Olivarez-Martinez · Luis Hector Margaillon · Pedro Marquez-Monreal				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last change	2025-09-11	Last processed	2025-11-20	First seen	2023-10-16

Relationships

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

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 Trade Consolidated Screening List (CSL)23,387

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-4a40d4d535da4b96b14a0b9a23ef23be · trade-csl-6570b1dba5444dc489c2eb4bb5037b4c · us-ddtc-margaillon-drabos-luis-hector

For experts: raw data explorer

Factsheet Data sources

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