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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Juan Ricardo Puente-Paez · Puente-Paez, Juan Ricardo | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, 24801 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
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-ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f · trade-csl-e82dcab87d4643be8ae85cabaeea4c32 · us-ddtc-puente-paez-juan-ricardo-april-1978 · us-bis-865264973ee3a8f289ba62678a3e9933ab36f461 · us-bis-2013-06-17-juan-ricardo-puente-paez · us-bis-cf35a50e438963aaa49b80e255358004c5ad1459 · trade-csl-7e5facd68aa04891aaf3379bad906deaFor 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 | - | - |