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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Luis Hector Margaillon-Drabos · Margaillon-Drabos, Luis Hector | [sources] | |||
| Other name | Jose Olivarez-Martinez · Luis Hector Margaillon · Pedro Marquez-Monreal | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
trade-csl-4a40d4d535da4b96b14a0b9a23ef23be · us-ddtc-margaillon-drabos-luis-hectorFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | ||