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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | EDNA YARITZA ZAMARRIPA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 4984 N FM 755, RIO GRANDE CITY, 78582 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-4a2f2316da74301488fc07aae433ee79579c8948 · us-bis-2022-01-12-edna-yaritza-zamarripa · trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351 · us-bis-01-12-2022-edna-yaritza-zamarripaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||