Jorge Santana, Jr.

Export controlled

Born Oct 1978,United States. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings4

Listed
9 Nov 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2483bis.gov
Effective
9 Nov 2016
Ended
5 May 2024
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 81 F.R. 81732 11/18/2016bis.gov trade.gov bis.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 83 FR 18112deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
25 Apr 2018
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 83 FR 18112
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names2

Also known as2

Jorge Jr. SantanaSantana, Jr., Jorge

Addresses1

INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720

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