WILFREDO MARALIT

Type
Legal entity

Name
WILFREDO MARALIT

Country
United States

Legal form
not available

Status
not available

Modified on

Other name
Wilfredo Maralit

FR NOTICE ADDED

Addresses

Address
Full addressINMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY 41105
CityASHLAND
Street addressINMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001
CountryUnited States
Postal code41105
RegionKY
Address
Full address45 BETTS AVENUE, LAWRENCEVILLE, NY 8648
CityLAWRENCEVILLE
Street address45 BETTS AVENUE
CountryUnited States
Postal code8648
RegionNY

Sanctions

Sanction
AuthorityBureau of Industry and Security (BIS)
Program80 F.R 61359 10/13/15
Start date
End date
CountryUnited States
Source linkwww.bis.doc.gov
Sanction
AuthorityITAR Debarred (DTC) - State Department
Programnot available
Start datenot available
End datenot available
CountryUnited States
Reason83 FR 18112
Source linkwww.pmddtc.state.gov

Data sources

United States · 12,762 targets

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.

Details
United States · 441 targets

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

Details