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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | RUBEN ARNULFO CHAVARIN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1042 E 15TH STREET, DOUGLAS, 85607 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-07-11-2024-ruben-arnulfo-chavarin · trade-csl-6bca1d4370b35a0c60ff50c277e2e08400167c947faa3f48e6c9a37b · us-bis-2024-07-11-ruben-arnulfo-chavarinFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| United States of America | Bureau of Industry and Security | ||||