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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Esparza-Juarez, Rogelio · Rogelio Esparza-Juarez | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - | |
| 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) | - | - | |
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
us-ddtc-esparza-juarez-rogelio-december-1985 · trade-csl-f23dd22d8ddb4e32b276f2c1b854ac6bFor experts: raw data explorer
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