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Jose Luis Benavides-Cira

Debarred entity · Export controlled

Jose Luis Benavides-Cira is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Benavides-Cira, Jose Luis · Jose Luis Benavides-Cira				[sources]
Birth date	1982-08				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 85055-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, 73047				[sources]
Last change	2025-10-01	Last processed	2025-11-04	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)23,257

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: us-ddtc-benavides-cira-jose-luis-august-1982 · us-bis-590e18bcbddd6ce253cdc70efde793990bf84c1d · trade-csl-d6d10895c924cbe23aa74225ab05de7047f25fb0caeaa75767af2340 · us-bis-2017-08-10-jose-luis-benavides-cira · trade-csl-5cc3b05406fd463dba5e9f8f2a69470b · us-bis-187b7265aa206ee99a0cbb3036271c2bf39d4e25 · trade-csl-007386f3545249a68115d86afbfae867

For experts: raw data explorer

Factsheet Descriptions Data sources

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