Entity record

Jaime Omar Caro-DominguezPerson

Source-verifiedReflects DDTC AECA Debarred Listobserved not an issuing authority

Jaime Omar Caro-Dominguez appears on the DDTC AECA Debarred List, designated by US DDTC under program AECA Debarred List; reflected as observed on 2026-08-11.

Sanctions

Designations

Key properties

Source list & list version

Source listList versionManifest SHA-256StatusVerify
DDTC AECA Debarred ListSanctions list
US Department of State, Directorate of Defense Trade Controls
us_ddtc_debarred@csl@2026-08-11e2b0dda1a88ae2d3List version (signing pending)

About these sources

The US State Department Directorate of Defense Trade Controls (DDTC) AECA Debarred List — persons and entities statutorily or administratively debarred from participating in defense trade (import/export of ITAR-controlled defense articles and services) under the Arms Export Control Act, typically following a criminal conviction or DDTC enforcement action.

What a match means: A match is a binding US defense-trade debarment — the named party is barred from ITAR-controlled defense-article/service transactions; treat it as a direct compliance hit and escalate immediately.

First observed ; last confirmed present in DDTC AECA Debarred List list version us_ddtc_debarred@csl@2026-08-11, observed .

This page reflects the official DDTC AECA Debarred List, version us_ddtc_debarred@csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Jaime Omar Caro-Dominguez. ProofAML. This page reflects the official DDTC AECA Debarred List, version us_ddtc_debarred@csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jaime-omar-caro-dominguez-nkefaa91b9/

Machine-readable export (FTM + lineage): /data/entities/ef.json (record key nkefaa91b9)