| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maurice Taylor · Taylor, Maurice | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 21182-043, FCI OAKDALE 1 FEDERAL CORRECTION INSTITUTION, P. O. BOX 5000, OAKDALE, 71463 · INMATE NUMBER: 21182-043, FCI OAKDALE 1 FEDERAL CORRECTION INSTITUTION, P. O. BOX 5000, OAKDALE, CA, US, 71463 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
F.R. NOTICE ADDED
F.R. NOTICE ADDED
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
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 Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-65d8f266bd914eb8bc9bd3864b109d81 · us-bis-09-26-2022-maurice-taylor · us-bis-83bc1d14426a973110f522d0399bff428bcec4c1 · trade-csl-6672b7677cd04a3eac711725019fd126 · us-bis-15b6a9d52af5fea388ed9bbc1b9bbb28f927f3c4 · us-ddtc-taylor-maurice-october-1985 · trade-csl-988f8bf3857dc561ba389c190aef5ff65923d4670b567a3675456929 · trade-csl-6b0fe8fc2bba900ea8cabd12501e32065590cba8 · trade-csl-040c9a579f7340dc89a664f4ccb52108 · us-bis-16af974053c18cecc1c3b5e7f8aa2c5842e3e122 · us-bis-2022-09-26-maurice-taylor · trade-csl-c1e91951ad5446b798e0cf37c9877ceb · trade-csl-a0e7181743ead6711d91b4e7b6d30922b5662de7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |