Jaime Ariel Amaya-Garcia

Export controlled

Born Apr 1959,United States. Named in 4 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings4

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 78 FR 66984trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
7 Nov 2013
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 78 FR 66984
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
6 Jun 2014
Ended
16 Mar 2023
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 79 F.R. 33904 6/13/2014bis.gov trade.gov bis.gov
Listed
6 Jun 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2376bis.gov

Other names1

Also known as1

Amaya-Garcia, Jaime Ariel

Addresses1

INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, 78580

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.