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RANDY REYES

Export controlled

RANDY REYES is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RANDY REYES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	5250 COLODNY DRIVE, #3, AGOURA HILLS, 91301-2656 · WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, 93268				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2001-01-05	2010-01-14

Data sources

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-3a24e3d43269f5be253a4a8e74aafdc7cf804edf · us-bis-b2c0c380058acfaf83e5e7923b8b169d4ab063c5 · us-bis-a175f4c4e4bf4a65814be449abb59d46d830cafc · us-bis-1-5-2001-randy-reyes · trade-csl-61f0da14bb8eca71c91978245efc6acc464fb583db42e4389290da62 · us-bis-29068ea72f2a2a86c56337badfc56684351f847d

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Factsheet Data sources

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