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Cocchiola, Jose Orence

Debarred entity · Export controlled

Cocchiola, Jose Orence is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Cocchiola, Jose Orence · Jose Orence Cocchiola				[sources]
Birth date	1986-01				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE HELENA, 31055				[sources]
Last change	2025-10-01	Last processed	2025-11-12	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)23,254

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-ddtc-cocchiola-jose-orence-january-1986 · us-bis-5c099f017454ced28a9b2c1ed53c9388f1ffa39d · trade-csl-76fc8dfb5a704d21bcdc18ae9911e286 · trade-csl-ffca8a204dc94bb6b186b4d38cc393fc · us-bis-1f1061c937d48fc4e0245549319c356b24d529f6 · us-bis-2014-08-19-jose-orence-cocchiola · trade-csl-5324edf0484ae1617737346c7ef0b8e62a19fda43a20fdfd284a8dc4

For experts: raw data explorer

Factsheet Descriptions Data sources

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