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Maralit, Rex Gene

Debarred entity · Export controlled

Maralit, Rex Gene is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Maralit, Rex Gene · Rex Gene Maralit				[sources]
Birth date	1979-03				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105				[sources]
Last change	2025-10-01	Last processed	2026-02-15	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	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

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

US Trade Consolidated Screening List (CSL)23,623

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

Source data IDs: us-bis-2015-10-05-rex-gene-maralit · trade-csl-3532e3979b3fdff693ca55307d643372f1a5851c6bc4b2ebf094b9a6 · trade-csl-100b9d84364847fd82dc191beb5073b1 · us-bis-10-05-2015-rex-gene-maralit · us-bis-81f6ad5186216a1cc99197d758f655a9368f48a7 · us-ddtc-maralit-rex-gene-march-1979 · trade-csl-90c23e71011a4c6ba7f4b400f2ca4626 · NK-2oYR3CDGnJa4zajixZRWYR

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-ioseTqqwB9MEvFAsFe4B82?nested=true

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