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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | RUBEN BELTRAN PEDROZA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88021 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
us-bis-2023-09-06-ruben-beltran-pedroza · trade-csl-fada2bf7896025c50b5100722037cf341076d3bcedecbf965f5289e4 · us-bis-09-06-2023-ruben-beltran-pedroza · trade-csl-34ac47b0235e436f50ac39c32573ac436821fbefde988a7192063c1bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |