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Jose Arturo Ramon-Herrada

Debarred entity · Export controlled

Jose Arturo Ramon-Herrada is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Jose Arturo Ramon-Herrada · Ramon-Herrada, Jose Arturo				[sources]
Birth date	1983-02				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, 78580				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE ADDED; CITY SPELLING CHANGE

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED; CITY SPELLING CHANGE

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

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)23,254

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-5a55e5299cb25e752825b8bc999f3780b88d079b · trade-csl-90dc716a77b04b6d894404d8550e7fd0 · trade-csl-73621db886dc5c8e785d43a911c1b0ab38b9bf01af527acc495dc9f3 · us-bis-2013-06-17-jose-arturo-ramon-herrada · us-ddtc-ramon-herrada-jose-arturo-february-1983 · us-bis-7e2ac4eace8946872e5a3d2fc4cca478629486fb · trade-csl-e13de76b0b8247d6ba4812960efe75fc

For experts: raw data explorer

Factsheet Descriptions Data sources

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