| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Avendano-Camacho, Everardo Eleazar · Everardo Eleazar Avendano-Camacho | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [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
trade-csl-9b79673b5d9c40e6b994a386d94a8802 · us-ddtc-avendano-camacho-everardo-eleazar-december-1980 · trade-csl-d399092a205f40b991ac1acc4da60627For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kLHpGwVe3LZcLsu7C5qgRo?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |