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Castaneda, Ivon

Debarred entity · Export controlled

Castaneda, Ivon is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Castaneda, Ivon · Ivon Castaneda				[sources]
Birth date	1967-03				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032, COLEMAN, 33521				[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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2015-03-26	2022-12-18

Data sources

US Trade Consolidated Screening List (CSL)23,387

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-ddtc-castaneda-ivon-march-1967 · trade-csl-1f9b872f7a923ba8c63fad6c93ead61d14db11ecdf355fa3de2710ba · trade-csl-1944cde56f484b54a2dd444429d280ec · us-bis-2015-03-26-ivon-castaneda · us-bis-6e33293a6d05388e03742b4e21e6b61a65ceb1e8 · trade-csl-e628b6845fc045d9843088f20b7d5b57 · us-bis-253c889e3d49d9995a188f0b50401a51159c7248

For experts: raw data explorer

Factsheet Descriptions Data sources

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