Search OpenSanctions

Domingo, Jesus Pascual

Debarred entity

Domingo, Jesus Pascual is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Domingo, Jesus Pascual · Jesus Pascual Domingo				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last change	2025-09-11	Last processed	2026-02-04	First seen	2023-10-16

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 Trade Consolidated Screening List (CSL)23,555

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-domingo-jesus-pascual · trade-csl-88edb97301cf49a5883c973d04a494f2 · trade-csl-2605ac857f2c4705a9f82716037b4302

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk