JOEL PRADO

Sanctioned entity

Born Aug 1980,United States. Named in 5 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings5

Effective
31 Dec 2018
Ended
23 Feb 2027
BIS Denied Persons List (DPL) - 84 F.R. 1426 2/4/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
31 Dec 2018
Ended
23 Feb 2027
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 84 F.R. 1426 2/4/2019bis.gov trade.gov bis.gov
Listed
31 Dec 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2582bis.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
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

Other names3

Also known as3

Joel Jr. PradoJoel Prado, Jr.Prado, Jr., Joel

Addresses2

INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, 77720
JR., INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, TX, US, 77720

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.