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Alanis-Ortiz, Heriberto

Debarred entity

Alanis-Ortiz, Heriberto is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Alanis-Ortiz, Heriberto				[sources]
Birth date	1978-01				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last changed	2023-10-16	Last checked	2024-05-14	First seen	2023-10-16

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department 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 · US State Department Directorate of Defense Trade Controls

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Factsheet Data sources

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