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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | RAFAEL ALEJANDRO CANEZ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, 85734 · INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, US, 85734 | [sources] | |||
| Last change | Last processed | First seen | |||
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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 · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-9c16371422dfc6f1cfcda0383f51f6b866e55d48 · us-bis-841f47d5fea6a39165f847defd7cf422c4d610ea · us-bis-2024-09-24-rafael-alejandro-canez · trade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19 · trade-csl-b8360e4a0405de46d2b1c8495c13655526b22b41a9eb82a6bb4312f6 · us-bis-09-24-2024-rafael-alejandro-canez · us-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |