Type not stated

Fermin Revuelta

Debarred entity

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 71 FR 5402deccs.pmddtc.state.govtrade.govpmddtc.state.gov

  • Listed
    1 Feb 2006

    US DDTC Statutory Debarment List

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

    Federal register notice: 71 FR 5402

    Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov

Other names1

Also known as1

Revuelta, Fermin

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.