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DIOCENYR RIBAMAR BARBOSA-SANTOS

Export controlled

DIOCENYR RIBAMAR BARBOSA-SANTOS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DIOCENYR RIBAMAR BARBOSA-SANTOS				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	3928 SHIVER ROAD, FORT WORTH, 76244-8692				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2014-11-18	2018-10-03

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Source data IDs: us-bis-2014-11-18-diocenyr-ribamar-barbosa-santos · trade-csl-455900e3a0c35d91d420b863119eb0ca5ab540cf41bfa412b1753cd1

For experts: raw data explorer

Factsheet Descriptions Data sources

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