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OBEN CABALCETA

Debarred entity · Sanctioned entity

OBEN CABALCETA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OBEN CABALCETA				[sources]
Other name	OWEN'S FASTENERS INC. · UNITED MANUFACTURER LLC				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	OBEN				[sources]
Last name	CABALCETA				[sources]
Address	ATCO, NJ 08004, USA · INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. 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	-	2021-08-10	2029-09-18
DLA	Reciprocal	2019-06-24	2028-03-18
Bureau of Industry and Security	86 F.R. 45704 8/16/2021	2021-08-10	2029-09-18

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

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 SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: us-bis-08-10-2021-oben-cabalceta · trade-csl-353f26afae8740e6849638e8698b1399081e72eb · trade-csl-fc310d597023404c9afe9fa8d4214807 · trade-csl-433ca8dc9273738f0c9510af98e769eada3d257c · usgsa-s4mr9398l · trade-csl-d9676173429e4e19a830840d4c4691f9 · trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb · trade-csl-0309ac1189e349f8be550e8bf857c3b4

For experts: raw data explorer

Factsheet Descriptions Data sources

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