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Debose, Joseph

Debarred entity · Export controlled

Debose, Joseph is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Debose, Joseph · Joseph Debose				[sources]
Birth date	1982-07				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	400 S. ORTONVILLE ROAD, ORTONVILLE, 48462				[sources]
Last change	2025-10-01	Last processed	2025-12-01	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	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,390

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: trade-csl-02f9076c4d524931b9f53919b9ecbb46 · trade-csl-9cb27a1809904ec8fef183e66e63fe65a6a6446ec91007c441fcda76 · us-bis-2015-05-11-joseph-debose · us-bis-7f5590ce9e34844bdd68603bdaad9e121e8d9b64 · us-bis-07252320be1618f8b54b4730399ac05e0fb21245 · trade-csl-a4330b67b5274c29bf48d3f0ccefa0dc · us-ddtc-debose-joseph-july-1982

For experts: raw data explorer

Factsheet Descriptions Data sources

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