Pina, Luis Donaldo
US Department of State, Directorate of Defense Trade Controls includes Pina, Luis Donaldo in DDTC statutory and administrative debarments.
Source evidence summary
What the published record establishes
Pina, Luis Donaldo is included in the publisher’s DDTC statutory and administrative debarments. The available source details below establish what is recorded; they do not by themselves establish an individual’s identity or the legal effect of a name match.
Programs recorded by the publisher
- DDTC statutory debarment
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Pina, Luis Donaldo. US Department of State, Directorate of Defense Trade Controls: DDTC statutory and administrative debarments. Official source: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 SanctionsKit: https://www.sanctionskit.com/records/us-ddtc-debarred/pina-luis-donaldo--key-GdkZJ6S3KoAZIEJZkI-EcZCsH0s7ZG9qhMAU_ybKr1Y Source version: us-ddtc-debarred:1.0.0:282b3a05fc53086b6dcfb39a9ee8a4352396a38b85ab4a3bad2fbb5847f8624a. Retrieved: 2026-11-02T17:11:22.001Z. Last checked: 2026-11-02T17:11:22.001Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Source context and scope
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Further source details
- Federal Register notice date
- 2018-04-25
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