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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Budenz, II, George Charles · GEORGE CHARLES BUDENZ II · George Charles II Budenz | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 25143 JACK RABBIT ACRES, ESCONDIDO, 92026 · UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, 98198 | [sources] | |||
| Last change | Last processed | First seen | |||
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FR NOTICE UPDATED
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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
us-bis-08e90800573179155bc3ac43f6d70b7f5f265736 · us-ddtc-budenz-ii-george-charles · trade-csl-785f71ea68e9c299d404843d5dfbb70e4567f8b0c482011f59204a73 · us-bis-6-9-2007-george-charles-budenz-ii · us-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f · trade-csl-91d2de3467734d398c938234cc271c3bFor experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |