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FRANCISCO JAVIER MENDOZA-ESQUIVEL

Export controlled

FRANCISCO JAVIER MENDOZA-ESQUIVEL is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	FRANCISCO JAVIER MENDOZA-ESQUIVEL				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, 79720				[sources]
Last change	2025-10-08	Last processed	2025-10-15	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

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		2015	2025-08-11

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 List1,348

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-4f5a930ad67b9f4869837f3df60d2db16b5c400b · us-bis-e2c5efcd89463080b9c47fb9b61467f106e94862 · trade-csl-552a13d696fdcbfae93c22404094af3caaea5d8f14a6d822468f110a · us-bis-08-11-2015-francisco-javier-mendoza-esquivel · us-bis-8-11-2015-francisco-javier-mendoza-esquivel · trade-csl-001df9269acad5c90e9512579238124709dbdb43

For experts: raw data explorer

Factsheet Descriptions Data sources

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