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Garcia-Nevarez, Raul

Debarred entity

Garcia-Nevarez, Raul is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Garcia-Nevarez, Raul · Raul Garcia-Nevarez				[sources]
Birth date	1955-08				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2025-12-01	First seen	2023-10-16

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)23,392

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-e34f99a9b2cc4e67842c1200fad86054 · us-ddtc-garcia-nevarez-raul-august-1955 · trade-csl-e0f84de44d2e473a9fe3445275f90a39

For experts: raw data explorer

Factsheet Data sources

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