Placido Molina, Jr.

Export controlled

Born Sep 1984,United States. Named in 4 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE ADDED

Sanctions and listings4

Effective
17 Jun 2013
Ended
2 Mar 2022
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 78 F.R. 37520 6/21/13bis.gov trade.gov bis.gov
Listed
24 Jul 2012
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 77 FR 43414
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
17 Jun 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2318bis.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 77 FR 43414deccs.pmddtc.state.gov trade.gov pmddtc.state.gov

Other names3

Also known as3

Placido Jr. MolinaMolina, Jr., PlacidoPLACIDO MOLINA JR.

Addresses1

INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, 71467

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