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WILFREDO MARALIT

Sanctioned entity

WILFREDO MARALIT is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	WILFREDO MARALIT				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	45 BETTS AVENUE, LAWRENCEVILLE, 8648 · INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2015-10-05	2025-03-27
Bureau of Industry and Security	80 F.R 61359 10/13/15	2015-10-05	2025-03-27

Data sources

US BIS Denied Persons List484

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

United States · BIS

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-152d347920574ea9ae28c9db0e4727a1 · trade-csl-44ebe3cbc6921907ba48e3d3b5f1eab00853a439c4f034fd14849f36 · trade-csl-efe52c314bb944ccbbebf0f8ae4d4def · trade-csl-00e6b8446daf19f036027feabb0938bab231b204 · trade-csl-0318e0f410bc41119f474803daff00ed · trade-csl-9a0fc781b774c3f42c0f84c1b0e9dd9647ad73e0 · trade-csl-25c2cc14b8c4499ca762e6bc139a79e4 · us-bis-10-05-2015-wilfredo-maralit

For experts: raw data explorer

Factsheet Descriptions Data sources

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