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FRANCISCO JAVIER MENDOZA-ESQUIVEL

Sanctioned entity

FRANCISCO JAVIER MENDOZA-ESQUIVEL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	FRANCISCO JAVIER MENDOZA-ESQUIVEL				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, 79720				[sources]
Modified on	2016-09-21				[sources]
Last changed	2024-03-21	Last checked	2024-05-06	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	81 F.R. 64871 9/21/2016	2015-08-11	2025-08-11
Denied Persons List (DPL) - Bureau of Industry and Security	-	2015-08-11	2025-08-11

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-001df9269acad5c90e9512579238124709dbdb43 · us-bis-08-11-2015-francisco-javier-mendoza-esquivel · trade-csl-552a13d696fdcbfae93c22404094af3caaea5d8f14a6d822468f110a

For experts: raw data explorer

Factsheet Descriptions Data sources

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