Search OpenSanctions

Rex Gene Maralit

Debarred entity

Rex Gene Maralit is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Rex Gene Maralit				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2015-10-05	2025-03-27

Data sources

US Trade Consolidated Screening List (CSL)22,200

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-90c23e71011a4c6ba7f4b400f2ca4626 · trade-csl-100b9d84364847fd82dc191beb5073b1 · us-bis-2015-10-05-rex-gene-maralit

For experts: raw data explorer

Factsheet Descriptions 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