Type not stated

George Charles Budenz II

Export controlled

United States. Named in 4 sanctions listings.

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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

Budenz, II, George CharlesGeorge Charles II Budenz

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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