ROQUE A. MURACCIOLE

Export controlled

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
10 Feb 1994
Ended
27 Apr 2000
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-DPLbis.gov trade.gov bis.gov

Addresses2

14311 S.W. 88 ST. #406, MIAMI
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLAND

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