Search OpenSanctions

David L. Maricola

Debarred entity · Sanctioned entity

David L. Maricola is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAVID L. MARICOLA · David L. Maricola · Maricola, David L.				[sources]
Birth date	1955-10				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
Address	INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, 08640				[sources]
Last change	2024-07-12	Last processed	2025-04-09	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
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)	-	-
United States of America	Bureau of Industry and Security	82 F.R. 39103 8/12/2017	2017-08-10	2026-08-24
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-08-10	2026-08-24

Data sources

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

US BIS Denied Persons List468

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

United States of America · BIS

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

Source data IDs: trade-csl-01dbc281d417427fb8c82d4d58cbc429 · trade-csl-14f630d77a3a4ffaa6b87416c2fa091c · us-bis-08-10-2017-david-l-maricola · trade-csl-ee781ddea6cc5ed11e14c85b1a23f52fda0b6e12 · us-ddtc-maricola-david-l-october-1955 · trade-csl-11709560524a4e52a578ab0f15339ead · trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396 · NK-LSvQV6n2noSrPjfvgvtqon · trade-csl-da88c8981a608310d86a17afc86c04818b02bf41 · trade-csl-2b4531bd6ff2441d93396d1c9eb35a14 · trade-csl-f37d907ea95241ec96bdd6d91b0d6f77

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk