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Jose Jesus Campos-Flores

Sanctioned entity

Jose Jesus Campos-Flores is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSE JESUS CAMPOS-FLORES · Jose Jesus Campos-Flores				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010, 78602 BASTROP				[sources]
Modified on	2019-02-04				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
ITAR Debarred (DTC) - State Department	-	-	-
Bureau of Industry and Security (BIS)	84 F.R. 1427 2/4/2019	2018-12-31	2024-11-16
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-12-31	2024-11-16

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: us-bis-12-31-2018-jose-jesus-campos-flores · trade-csl-3d477178f3fc7d35a8328b4fa44d62124baaa51c627874c97be42441 · trade-csl-5e6b1af46bf94479b1702b052a95841b · trade-csl-44d09b95c5cf41879548077bc8351235 · trade-csl-473c9da0829d44178b8ff232debe0499 · trade-csl-ea708efbedff4936b388b9e802b40edf · trade-csl-6cebb6958fae290d2ffec3fbf4e81fc91e83a275

For experts: raw data explorer

Factsheet Descriptions Data sources

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