Joseph Piquet

Export controlled

Born Mar 1958,United States. Named in 5 sanctions listings.

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Summary

10 YEAR DENIAL/F.R. NOTICE UPDATED

Sanctions and listings5

Listed
28 May 2010
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2171bis.gov
Listed
25 Aug 2009
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 74 FR 42949
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
7 Oct 2010
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2190bis.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 74 FR 42949trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
28 May 2010
Ended
14 May 2019
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 75 F.R. 32742 6/9/10bis.gov trade.gov bis.gov

Other names1

Also known as1

Piquet, Joseph

Addresses2

76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, 33101
1258 SW MAPLEWOOD DR., PORT ST. LUCIE, 34986

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