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Lerma, Luis Manuel

Debarred entity

Lerma, Luis Manuel is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Lerma, Luis Manuel · Luis Manuel Lerma				[sources]
Birth date	1993-09				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2026-02-15	First seen	2023-10-16

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 Trade Consolidated Screening List (CSL)23,583

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

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

Source data IDs: us-ddtc-lerma-luis-manuel-september-1993 · trade-csl-ded320b7b8e746dd971a2d93d7745449

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-jyEjkqpCDLexqs2DNo5dpZ?nested=true

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Factsheet Relationships Data sources

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