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Gerardo Trevino-Moncivais

Debarred entity · Export controlled · Sanctioned entity

Gerardo Trevino-Moncivais is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gerardo Trevino-Moncivais · Trevino-Moncivais, Gerardo				[sources]
Birth date	1967-11				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000, FOLKSTON, 31537 · INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000, FOLKSTON, GA, US, 31537				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2017-12-19	2026-10-18

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)23,402

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 BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-313a0466796b480092ea24aa91c02d66 · us-bis-2017-12-19-gerardo-trevino-moncivais · trade-csl-7b355f8bb6a54fe19f1be7b287d097bd · trade-csl-022440f404c1403e98b7ae1319f143e2 · trade-csl-9e4fe9836099eb5307f0e65f842080b42ebccec3 · us-bis-53a3ebb3a722b7aff6b711d451bb7c02699c4a5a · trade-csl-04e0aa567b244429a646671861d6b841 · us-ddtc-trevino-moncivais-gerardo-november-1967 · trade-csl-2f4821204f364fa5b37b34f7d3b22b1e · us-bis-b254d47a5dc2c33e91c5ae138cb07c360f68adad · trade-csl-d320a1819649c573da25a8fd1469e025b61bb187cc784f93f2eabad9 · us-bis-12-19-2017-gerardo-trevino-moncivais · us-bis-f6148d2087456f933b59e4de6e62c479661d81aa · trade-csl-22bfa650e0674a10ba53cde2a4cfafb0

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Factsheet Descriptions Data sources

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