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JOEL PRADO, JR.

Sanctioned entity

JOEL PRADO, JR. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOEL PRADO, JR.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, 77720 BEAUMONT				[sources]
Modified on	2019-02-04				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-12-31	2027-02-23
Bureau of Industry and Security (BIS)	84 F.R. 1426 2/4/2019	2018-12-31	2027-02-23

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: trade-csl-7ca56a3c7e034076a659daac80a0a8af · trade-csl-c40441a2885d40f0882e8cbb98562414 · trade-csl-f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855 · us-bis-12-31-2018-joel-prado-jr · trade-csl-d6c7c5de28dc7f97d3ba3bd57bf6578e50be92ff · trade-csl-f69eed2b8141db131d2680ab1749df162b2b4fc7

For experts: raw data explorer

Factsheet Descriptions Data sources

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