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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Guadalupe Reyes-Martinez · Reyes-Martinez, Jose Guadalupe | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, 39190 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER NOTICE ADDED
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 · 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
trade-csl-8bf7b8eb5d7849c9a05b8db877c31c51 · us-ddtc-reyes-martinez-jose-guadalupe-september-1982 · us-bis-6b3a8cd14204195a8534bff5972eff58d605d716 · us-bis-2013-06-17-jose-guadalupe-reyes-martinez · us-bis-df188929fcc0df3eef6bd83a579d3f0536c2ce78 · trade-csl-44beb375b28b5efca2b439dea728f55b96a1abf9be62ea635cf7bd1b · trade-csl-1a9856eea4d540f493c881a14a9a0834For experts: raw data explorer
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| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |