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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel Miranda-Mendoza · Miranda-Mendoza, Daniel | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, 73047 | [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-43a1ff78a59347159f60f2625babd1c9 · us-bis-b1f6507fc77651c4552f3294df741605e110f8a3 · trade-csl-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc · trade-csl-2c9daccbf30e4b4aadb92682dbc4a0a4 · us-bis-2ecadc56819b8db18e87b702807e7616f109af0b · us-bis-2016-11-09-daniel-miranda-mendoza · trade-csl-129516157fc84ec7972ffa0bbf1825a5 · trade-csl-0ad84a4b011441fc8c77b5a2491aa870 · us-bis-11-09-2016-daniel-miranda-mendoza · trade-csl-8aceb39f957ae732bc492b0b73c170c0659df1c2 · trade-csl-4d7634cf4ae8562577726051f1ddd7c457b88e38 · us-ddtc-miranda-mendoza-daniel-march-1994 · trade-csl-53c7c7fb438f4d86b7ce20f019325dc5 · trade-csl-40c1d156a3f14af28235f5f9330374c3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |