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Alanis-Ortiz, Heriberto

Debarred entity

Alanis-Ortiz, Heriberto is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Alanis-Ortiz, Heriberto · Heriberto Alanis-Ortiz				[sources]
Birth date	1978-01				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2025-11-12	First seen	2023-10-16

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: trade-csl-b65a4e3203cb4e03a07c2029683bd81b · us-ddtc-alanis-ortiz-heriberto-january-1978

For experts: raw data explorer

Factsheet Data sources

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