THERESA MARIE SQUILLACOTE

Export controlled

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
19 Jul 1999
Ended
22 Jan 2009
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 64 F.R. 40822 7/28/99bis.gov trade.gov bis.gov
Effective
19 Jul 1999
Ended
22 Jan 2009
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 64 F.R. 40822 7/28/99bis.gov trade.gov bis.gov
Effective
19 Jul 1999
Ended
22 Jan 2009
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 64 F.R. 40822 7/28/99bis.gov trade.gov bis.gov

Other names2

Also known as2

MARY TERESA MILLERTINA SQUILLACOTE

Addresses2

UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301
3809 13TH STREET, N.E., WASHINGTON, 20017

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