George Charles Budenz II
Export controlledUnited States. Named in 4 sanctions listings.
Summary
FR NOTICE UPDATED
Sanctions and listings4
- Effective
- 9 Jun 2007
- Ended
- 19 Jul 2011
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 72 F.R. 33445 6/18/07bis.govtrade.govbis.gov
- Listed
- 9 Jun 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1080bis.gov
- Listed
- 20 Nov 2006
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 71 FR 67191
Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 71 FR 67191trade.govdeccs.pmddtc.state.govpmddtc.state.gov
Other names2
Also known as2
Addresses2
25143 JACK RABBIT ACRES, ESCONDIDO, 92026
UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, 98198
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