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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ismael Reta · Reta, Ismael | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
trade-csl-e84544a0b8821fbc2d027fef6b050a60d565302e · trade-csl-9e7ec0c597d24e1cbc24d14c4ac7fd2d · trade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e · trade-csl-0faa6b2724cb4080987196d12aa0e76e · us-bis-2016-06-15-ismael-reta · trade-csl-dfa376c9402f4a8e846061152d562074 · us-ddtc-reta-ismael-july-1986 · trade-csl-515c606ef4fe48d48420d5c027185998 · us-bis-06-15-2016-ismael-reta · us-bis-1df6dd2a38b7e5820225d455ebdf0eb9762c10a8 · us-bis-de8ccd210469d54e217be8e85996cd450f3553ad · trade-csl-8a86108cb8781b68e3d6a5c808a830607bd06ff6 · trade-csl-dac406c01fdb4c319abab6db7cb0932fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |