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Carlos Alberto Dominguez Chicote

Debarred entity · Sanctioned entity

Carlos Alberto Dominguez Chicote is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Alberto Dominguez Chicote · Chicote, Carlos Alberto Dominguez				[sources]
Other name	Carlos Alberto Dominguez-Chicote				[sources]
Birth date	1967-08				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
Last change	2024-06-27	Last processed	2025-04-09	First seen	2023-10-16

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)22,076

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: trade-csl-0822510729dc4eb5af86411a2b140010 · us-ddtc-chicote-carlos-alberto-dominguez-august-1967 · trade-csl-b06c1c47481b4113b4cc4b1a26bfe094

For experts: raw data explorer

Factsheet Data sources

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