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Daniel Miranda-Mendoza

Debarred entity · Export controlled

Daniel Miranda-Mendoza is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Daniel Miranda-Mendoza · Miranda-Mendoza, Daniel				[sources]
Birth date	1994-03				[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	2025-09-11	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc · us-bis-2016-11-09-daniel-miranda-mendoza · trade-csl-0ad84a4b011441fc8c77b5a2491aa870 · us-ddtc-miranda-mendoza-daniel-march-1994 · us-bis-11-09-2016-daniel-miranda-mendoza · trade-csl-2c9daccbf30e4b4aadb92682dbc4a0a4 · us-bis-b1f6507fc77651c4552f3294df741605e110f8a3

For experts: raw data explorer

Factsheet Descriptions Data sources

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