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GABRIEL DANIEL PINNACE

Export controlled · Sanctioned entity

GABRIEL DANIEL PINNACE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GABRIEL DANIEL PINNACE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463 · INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, US, 71463				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

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

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		2025-08-26	2034-05-01

Data sources

US BIS Denied Persons List455

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)23,438

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: us-bis-b9c04971c7dfc4550f34ee578ca1efcd78dd7b53 · trade-csl-2167194a92469677d49aae2b39b78978267f32f028f46959ae77f21a · us-bis-3d82650765561eda4ac9e676d4241e358c44c7df · us-bis-2025-08-26-gabriel-daniel-pinnace · us-bis-dbb0cf3741dbab519dfe181c88927cd7eb469d74

For experts: raw data explorer

Factsheet Descriptions Data sources

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