Statements: Maralit, Rex Gene

Canonical ID: NK-ioseTqqwB9MEvFAsFe4B82 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105	eng	us_bis_denied_new	`us-bis-81f6ad5186216a1cc99197d758f655a9368f48a7`	2025-10-07
`LegalEntity:address`	INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105		us_trade_csl	`trade-csl-3532e3979b3fdff693ca55307d643372f1a5851c6bc4b2ebf094b9a6`	2025-10-01
`Person:birthDate`	1979-03		us_ddtc_debarred	`us-ddtc-maralit-rex-gene-march-1979`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-maralit-rex-gene-march-1979`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-3532e3979b3fdff693ca55307d643372f1a5851c6bc4b2ebf094b9a6`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-81f6ad5186216a1cc99197d758f655a9368f48a7`	2025-10-07
`LegalEntity:id`	faaf23bd29f2d987fc717dd68f4f78fa0a0ed09f		us_trade_csl	`trade-csl-90c23e71011a4c6ba7f4b400f2ca4626`	2025-09-01
`LegalEntity:id`	03a43dcc7d76dcd66acadd544fd214795524562b		us_trade_csl	`trade-csl-3532e3979b3fdff693ca55307d643372f1a5851c6bc4b2ebf094b9a6`	2025-10-01
`LegalEntity:id`	0e2945bd14520151e0867a9b55535d51e3e1cd19	eng	us_bis_denied_new	`us-bis-81f6ad5186216a1cc99197d758f655a9368f48a7`	2025-10-07
`Person:id`	98f0b9151cf08f7e77c70c11a9630862d2df46eb		us_ddtc_debarred	`us-ddtc-maralit-rex-gene-march-1979`	2025-09-11
`LegalEntity:modifiedAt`	2015-10-13	eng	us_bis_denied_new	`us-bis-81f6ad5186216a1cc99197d758f655a9368f48a7`	2025-10-07
`LegalEntity:name`	REX GENE MARALIT	eng	us_bis_denied_new	`us-bis-81f6ad5186216a1cc99197d758f655a9368f48a7`	2025-10-07
`LegalEntity:name`	REX GENE MARALIT		us_trade_csl	`trade-csl-3532e3979b3fdff693ca55307d643372f1a5851c6bc4b2ebf094b9a6`	2025-10-01
`LegalEntity:name`	Rex Gene Maralit		us_trade_csl	`trade-csl-90c23e71011a4c6ba7f4b400f2ca4626`	2025-08-26
`Person:name`	Maralit, Rex Gene		us_ddtc_debarred	`us-ddtc-maralit-rex-gene-march-1979`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-3532e3979b3fdff693ca55307d643372f1a5851c6bc4b2ebf094b9a6`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-81f6ad5186216a1cc99197d758f655a9368f48a7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3532e3979b3fdff693ca55307d643372f1a5851c6bc4b2ebf094b9a6`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-maralit-rex-gene-march-1979`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-90c23e71011a4c6ba7f4b400f2ca4626`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-81f6ad5186216a1cc99197d758f655a9368f48a7`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-90c23e71011a4c6ba7f4b400f2ca4626`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3532e3979b3fdff693ca55307d643372f1a5851c6bc4b2ebf094b9a6`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-maralit-rex-gene-march-1979`	2023-10-16

Previous
1 - 24 of 24
Next