1 SapherCheck records found for Person Ruchtein, sergio
1. Ruchtein, Sergio
| Profile Type | PERSON |
|---|---|
| Name |
RUCHTEIN, SERGIO
|
| Country |
UNITED STATES
|
| Birth Date |
1967-10-01
|
| First Seen | 2023-10-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-10-16 |
| Datasets |
US DIRECTORATE OF DEFENSE TRADE CONTROLS AECA DEBARMENTS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Statutory debarme...| Sanction Caption | Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) |
|---|---|
| Sanction Datasets |
US Directorate of Defense Trade Controls AECA Debarments |
| Sanction First Seen | 2023-10-16 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate of Defense Trade Controls Sanction Description Federal register notice: 85 FR 30783 Corrected federal register notice: 85 FR 39967 Listing Date: 2020-07-02 2020-05-20 Country: United States Entity: us-ddtc-ruchtein-sergio-1967-10-01t00-00-00 Program: Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) Source URL: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 |