Juan Ricardo Puente-Paez

Export controlled

Born Apr 1978,United States. Named in 4 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE ADDED

Sanctions and listings4

Effective
17 Jun 2013
Ended
29 May 2022
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 78 F.R. 37788 6/24/13bis.gov trade.gov bis.gov
Listed
5 Feb 2013
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 78 FR 8218
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 78 FR 8218deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
17 Jun 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2319bis.gov

Other names1

Also known as1

Puente-Paez, Juan Ricardo

Addresses1

INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, 24801

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