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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Benavides-Cira, Jose Abraham · Jose Abraham Benavides-Cira | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 85048-379, FCI BIG SPRING, 1900 SIMLER AVENUE, BIG SPRING, 79720 | [sources] | |||
| Last change | Last processed | First seen | |||
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
trade-csl-22a6c377f00c401fb16bf9c0d0b3f17f · us-bis-1b3c29eb2fde790cf57668cbd5a8767be716474d · us-bis-2017-06-27-jose-abraham-benavides-cira · trade-csl-ad8f8212c4e5422b90d6b35210dca1d7 · trade-csl-0826e25f0f6266afc830e9cdf804f87de541dac5842d06d42a7c1ba0 · us-bis-8e0e1dc884804873a2d6460ca32a8712fffdb0f6 · us-ddtc-benavides-cira-jose-abraham-july-1984For experts: raw data explorer
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| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |