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EDNA YARITZA ZAMARRIPA

Export controlled · Sanctioned entity

EDNA YARITZA ZAMARRIPA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	EDNA YARITZA ZAMARRIPA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4984 N FM 755, RIO GRANDE CITY, 78582 · 4984 N FM 755, RIO GRANDE CITY, TX, US, 78582				[sources]
Last change	2025-10-31	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

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		2022-01-12	2026-09-25

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 List455

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-01-12-2022-edna-yaritza-zamarripa · trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351 · us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c · us-bis-2022-01-12-edna-yaritza-zamarripa · us-bis-c87716f658bbedb3f8079d229417526d5ef83a96

For experts: raw data explorer

Factsheet Descriptions Data sources

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