Type not stated

Alejandro Reyes-Baez

Debarred entity

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Mar 2010

    US DDTC Statutory Debarment List

    Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States

    Federal register notice: 75 FR 13330

    Programme US-DDTC-SDpmddtc.state.govpmddtc.state.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 75 FR 13330trade.govdeccs.pmddtc.state.govpmddtc.state.gov

Other names1

Also known as1

Reyes-Baez, Alejandro

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