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Estrada, Juan Jose

Debarred entity · Export controlled

Estrada, Juan Jose is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Estrada, Juan Jose · Juan Jose Estrada				[sources]
Birth date	1968-12				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720				[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	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

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

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: us-bis-2017-03-31-juan-jose-estrada · us-ddtc-estrada-juan-jose-december-1968 · trade-csl-d86348a7d353498fb4bc065c2cb51f58 · us-bis-7642df7684bbef8268d14b7c5b856b2341f08bf6 · trade-csl-3974862dbe02609f47f7791c6b892c697d3300912554dfc9d53ea52e · trade-csl-cf728210053d4f8993d08daebb022853 · us-bis-1543b769da902455cce9d2034214ff98ab06db41

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Factsheet Descriptions Data sources

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