Gerardo Trevino-Monciavis

Sanctioned entity

Born Nov 1967,United States. Named in 5 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Standard

Sanctions and listings5

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 18112trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
19 Dec 2017
Ended
18 Oct 2026
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 82 F.R. 61538 12/28/2017bis.gov trade.gov bis.gov
Effective
19 Dec 2017
Ended
18 Oct 2026
BIS Denied Persons List (DPL) - 82 F.R. 61538 12/28/2017
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
19 Dec 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2538bis.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

Trevino-Moncivais, GerardoGerardo Trevino-Moncivais

Addresses2

INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000, FOLKSTON, GA, US, 31537
INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000, FOLKSTON, 31537

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.