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Chicote, Carlos Alberto Dominguez

Debarred entity

Chicote, Carlos Alberto Dominguez is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Chicote, Carlos Alberto Dominguez				[sources]
Other name	Carlos Alberto Dominguez-Chicote				[sources]
Birth date	1967-08				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2023-10-16	Last processed	2024-12-17	First seen	2023-10-16

Relationships

Sanctions
Authority	Program	Start date	End date
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 Directorate of Defense Trade Controls AECA Debarments751

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 · DDTC

Source data IDs: trade-csl-b06c1c47481b4113b4cc4b1a26bfe094 · us-ddtc-chicote-carlos-alberto-dominguez-august-1967

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Factsheet Data sources

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