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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mario Salinas-Lucio · Salinas-Lucio, Mario | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000, ANTHONY, 88021 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER 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 of America · 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 of America · DDTC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-ddtc-salinas-lucio-mario-january-1968 · trade-csl-5cfc920da29e45068aa2102448ea7598 · us-bis-2013-06-17-mario-salinas-lucioFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Directorate of Defense Trade Controls | - | - | ||