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Julio Cesar Solis-Castilleja

Debarred entity · Export controlled

Julio Cesar Solis-Castilleja is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Julio Cesar Solis-Castilleja · Solis-Castilleja, Julio Cesar				[sources]
Birth date	1969-10				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, 92301				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)23,390

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-2016-11-09-julio-cesar-solis-castilleja · us-ddtc-solis-castilleja-julio-cesar-october-1969 · trade-csl-7fa6067b6a744320a1d946e5f88fbd89 · trade-csl-a34a2e8cf88bbe8519ba7273a9a4e079b12e7840d3aff328cbfec4fe · us-bis-97d1caf6407dcdd9fce4af673f9d67ea927b3f91 · us-bis-16def83fbb21cdee211cbb5570354509a60b5c28 · trade-csl-8d2e70f5be944378a52853396c038c80

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Factsheet Descriptions Data sources

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