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Demolina, Raul

Debarred entity · Sanctioned entity

Demolina, Raul is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Demolina, Raul · Raul Demolina				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Last change	2024-06-27	Last processed	2025-03-17	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	ITAR Debarred (DTC) - State Department	-	-	-
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)	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,888

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: us-ddtc-demolina-raul · trade-csl-4714687786194d5e97c90af22842a7af

For experts: raw data explorer

Factsheet Data sources

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