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Placido Jr. Molina

Debarred entity · Export controlled

Placido Jr. Molina is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Molina, Jr., Placido · PLACIDO MOLINA JR. · Placido Jr. Molina				[sources]
Birth date	1984-09				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, 71467				[sources]
Last change	2025-10-01	Last processed	2026-02-06	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2013-06-17	2022-03-02

Data sources

US Trade Consolidated Screening List (CSL)23,555

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: us-bis-33942c1ffbf81a7c06f819b495eab2a81c9d7ccc · trade-csl-814d8f08c0c64889874915eccaad25c1 · trade-csl-fe0aef78bad61183bf4e11b9882491e6c2aa4f4f25a6416211943300 · NK-33FWvurxpGU6p7VSMSHpTx · trade-csl-17ca1f46e9714a4aa5cd8b0a6fd0c825 · us-bis-2013-06-17-placido-molina-jr · us-ddtc-molina-jr-placido-september-1984

For experts: raw data explorer

Factsheet Descriptions Data sources

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