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PRISCILLA BUSTOS MARTINEZ

Sanctioned entity

PRISCILLA BUSTOS MARTINEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PRISCILLA BUSTOS MARTINEZ				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	7731 GLASGOW DRIVE, 78223 SAN ANTONIO				[sources]
Modified on	2023-01-03				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. 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)	87 F.R. 78920 12/23/2022	2022-12-20	2028-11-24
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-12-20	2028-11-24

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

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)

Source data IDs: us-bis-12-20-2022-priscilla-bustos-martinez · trade-csl-279de6272e067e3384bb3fd9bb9a71386403ba0ae2e8cc98ad1799c8 · trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068

For experts: raw data explorer

Factsheet Descriptions Data sources

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