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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Trujillo, Veronica · Veronica Trujillo | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, 85086 | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
trade-csl-15c1dc16909b46cbae326b6c94e24314 · us-bis-2018-12-31-veronica-trujillo · us-ddtc-trujillo-veronica-november-1973 · us-bis-d13e09f337cec2c4992127ba209be18e300d5e8d · trade-csl-8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543 · us-bis-a00ba05fb244d26fdcee898c2691bc5bd67039f7 · trade-csl-f26615e0e53c4675be88b04ef8b8106fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - |