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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gregorio Rodriguez-Aranda · Rodriguez-Aranda, Gregorio | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, 31537 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
trade-csl-043ea8deab484298aee47f5d448583d9 · us-bis-f79b76b19ce0e588c889832babde30f44e19ac10 · trade-csl-6e9112947b2c471e9809072eb8a1c668 · trade-csl-b99b23e46476b62dffa0deea1cf4d0a1e14f1d8702987558f8e08c40 · us-bis-2014-12-22-gregorio-rodriguez-aranda · us-bis-24001d8fd85370801493bcc94febd3b163cd836d · us-ddtc-rodriguez-aranda-gregorio-november-1988For experts: raw data explorer
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| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |