Wilfredo Maralit

Export controlled

Born Mar 1965,United States. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings4

Listed
5 Oct 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2442bis.gov
Effective
5 Oct 2015
Ended
27 Mar 2025
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 80 F.R 61359 10/13/15bis.gov trade.gov bis.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 18112deccs.pmddtc.state.gov trade.gov pmddtc.state.gov

Other names1

Also known as1

Maralit, Wilfredo

Addresses2

45 BETTS AVENUE, LAWRENCEVILLE, 8648
INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105

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