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AMILKAR MURILLO

Export controlled · Sanctioned entity

AMILKAR MURILLO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AMILKAR MURILLO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720 · INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720				[sources]
Last change	2025-10-31	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

Standard

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

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2022-07-08	2030-08-07

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

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

Source data IDs: us-bis-07-08-2022-amilkar-murillo · us-bis-2022-07-08-amilkar-murillo · us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9 · trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a · us-bis-3a4a5e99aeb9aa905bef70560208c3c00513e5cc

For experts: raw data explorer

Factsheet Descriptions Data sources

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