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Martin Ramirez-Rodriguez

Debarred entity · Sanctioned entity

Martin Ramirez-Rodriguez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Martin Ramirez-Rodriguez · Ramirez-Rodriguez, Martin				[sources]
Other name	Alberto Moreno-Garza · Julian Garcia-Penaloza · Machin Aguilar-Gaona				[sources]
Birth date	1983-10				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
Last change	2024-06-27	Last processed	2025-04-09	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Directorate of Defense Trade Controls	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)	-	-
United States of America	ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,047

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 of America · ITA

US Directorate of Defense Trade Controls AECA Debarments750

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 of America · DDTC

Source data IDs: trade-csl-3e257e2d67fd47d090b41233aa77eeca · us-ddtc-ramirez-rodriguez-martin-october-1983

For experts: raw data explorer

Factsheet Data sources

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