Leon Albert Lisbona

Export controlled

United States. Named in 3 sanctions listings.

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Sanctions and listings3

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 57 FR 1296deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Effective
4 May 1994
Ended
29 Jan 2002
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 59 F.R. 25444 5/16/94bis.gov trade.gov bis.gov
Listed
13 Jan 1992
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 57 FR 1296
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

Lisbona, Leon Albert

Addresses2

UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS FEDERAL CORRECTIONAL INSTITUTION, ALLENWOOD MONTGOMERY
110-46 68TH DRIVE, FOREST HILLS

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