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RUBEN ARNULFO CHAVARIN

Export controlled · Sanctioned entity

RUBEN ARNULFO CHAVARIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RUBEN ARNULFO CHAVARIN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1042 E 15TH STREET, DOUGLAS, 85607 · 1042 E 15TH STREET, DOUGLAS, AZ, US, 85607				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2024-07-18

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2024-07-11	2031-04-09

Data sources

US BIS Denied Persons List455

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,439

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: trade-csl-6bca1d4370b35a0c60ff50c277e2e08400167c947faa3f48e6c9a37b · us-bis-2024-07-11-ruben-arnulfo-chavarin · us-bis-a6e0791f0dc25ceef326de48a692b1362ac9cf33 · us-bis-b3899c911ce98dfdfa8b385f2c060d049b1c9eff · us-bis-fc77371f2b58e176d7e229bfebf4e4010078583c · us-bis-07-11-2024-ruben-arnulfo-chavarin

For experts: raw data explorer

Factsheet Descriptions Data sources

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