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Adrian Jesus Reyna

Debarred entity · Export controlled

Adrian Jesus Reyna is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Adrian Jesus Reyna · Reyna, Adrian Jesus				[sources]
Birth date	1986-07				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER #80629-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 1010, BASTROP, 78602				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2013-08-08	2022-01-27

Data sources

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

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: trade-csl-095a8bc5a2a5a774766917d4fe3f113b332c61f24de405a8b22c45fc · us-bis-08d812396163edd68f402c1ff1be8996302d8fe6 · us-ddtc-reyna-adrian-jesus-july-1986 · trade-csl-9bb44d40276c4bf48b632840d86be432 · trade-csl-99882333219c47e1b4e588ef9cc96436 · us-bis-07daa2ae3a766b4cda96c8a9fcdfb7049bda758e · us-bis-2013-08-08-adrian-jesus-reyna

For experts: raw data explorer

Factsheet Descriptions Data sources

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