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LUIS FELIPE VARELA

Export controlled

LUIS FELIPE VARELA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	LUIS FELIPE VARELA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4748 N. MESA STREET, APT. 245, EL PASO, 79912				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2021-03-25	2024-01-28

Data sources

US Trade Consolidated Screening List (CSL)23,405

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-c2b40fe5515b8ad3f81636fa6a3f461dcb75802ed5eaa3b4ba6ab5b6 · us-bis-decf5d12556f7fbfee73ba3f0651036a54461051 · us-bis-764acdd916941832197bad8bc8599cf0d81c23f3 · us-bis-2021-03-25-luis-felipe-varela

For experts: raw data explorer

Factsheet Descriptions Data sources

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