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Trujillo, Veronica

Debarred entity · Export controlled

Trujillo, Veronica is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Trujillo, Veronica · Veronica Trujillo				[sources]
Birth date	1973-11				[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	2025-10-01	Last processed	2025-11-20	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

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

Source data IDs: us-bis-d13e09f337cec2c4992127ba209be18e300d5e8d · trade-csl-f26615e0e53c4675be88b04ef8b8106f · us-ddtc-trujillo-veronica-november-1973 · us-bis-a00ba05fb244d26fdcee898c2691bc5bd67039f7 · us-bis-2018-12-31-veronica-trujillo · trade-csl-15c1dc16909b46cbae326b6c94e24314 · trade-csl-8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543

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Factsheet Descriptions Data sources

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