Person

Alexis Vlachos

Export controlled

Born Mar 1977,United States. Named in 4 sanctions listings.

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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 84 FR 26500deccs.pmddtc.state.govtrade.govpmddtc.state.gov

  • Listed
    23 Oct 2019

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2607bis.gov

  • Listed
    6 Jun 2019

    US DDTC Statutory Debarment List

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

    Federal register notice: 84 FR 26500

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

  • Effective
    23 Oct 2019
    Ended
    4 Sep 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 84 F.R. 58127 10/30/2019bis.govtrade.govbis.gov

Other names1

Also known as1

Vlachos, Alexis

Addresses1

  • 160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6

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.