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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maralit, Rex Gene · Rex Gene Maralit | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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
us-bis-8513f35f4d76461960485d9a1cff374b9b99902b · trade-csl-100b9d84364847fd82dc191beb5073b1 · trade-csl-66ab707769fd491aa449da1f7a2b7431 · trade-csl-1e08feb62bd0454290a9d9249cfc5bb5 · trade-csl-b12ff170f0ef47fa9915eba124adaea0 · trade-csl-5c696506ed094684a7f383bcddc6a6bc · trade-csl-1fbf94a2d98a15757202d626ddf6272eedf5567a · trade-csl-3532e3979b3fdff693ca55307d643372f1a5851c6bc4b2ebf094b9a6 · us-bis-2015-10-05-rex-gene-maralit · trade-csl-6da8a9051304d64e7643d5b9087faedd058a70d3 · us-bis-10-05-2015-rex-gene-maralit · NK-2oYR3CDGnJa4zajixZRWYR · trade-csl-90c23e71011a4c6ba7f4b400f2ca4626 · us-bis-81f6ad5186216a1cc99197d758f655a9368f48a7 · us-ddtc-maralit-rex-gene-march-1979For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |