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LIZZETTE B. JAIMES

Export controlled · Sanctioned entity

LIZZETTE B. JAIMES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LIZZETTE B. JAIMES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1006 SUNFLOWER TRAIL, AUSTIN, 78745 · 1006 SUNFLOWER TRAIL, AUSTIN, TX, US, 78745				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2023-05-12

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), 2023-05-12

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		2023-05-02	2028-09-21

Data sources

US BIS Denied Persons List448

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)23,387

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-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418 · us-bis-2023-05-02-lizzette-b-jaimes · us-bis-bb05bfaa0aa7c512e0b42cefc9269a81d604a6ff · us-bis-05-02-2023-lizzette-b-jaimes · us-bis-e0560f02fd4d914f8efd934be683f2abc781ebd0 · us-bis-ca9f9e5a2ef2994b3aca78c274b6c0efc748daee · trade-csl-d117a43cf203ecbd9d9e1ac019a29d702888fce7fc2fafc2d661edf5

For experts: raw data explorer

Factsheet Descriptions Data sources

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