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Blanco-Castillo, Jorge

Debarred entity · Sanctioned entity
TypePerson[sources]
NameBlanco-Castillo, Jorge · Jorge Blanco-Castillo[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States of America[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,154

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 of America · ITA

US Directorate of Defense Trade Controls AECA Debarments750

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 of America · DDTC


Source data IDs: us-ddtc-blanco-castillo-jorge-november-1969 · trade-csl-4e9c391812c24c88b02361538d0af849

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