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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Luis Alberto Najera-Citalan | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR 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
trade-csl-23d3b739d67b282790b35e8ac3e7b6a87fa9701303213409c7e7c2c9 · us-bis-2016-11-09-luis-alberto-najera-citalan · trade-csl-c3b4ffe5a17d41838edbaabcb510dbd7 · trade-csl-6bdf4632aab5492992e65629e1201304 · us-bis-11-09-2016-luis-alberto-najera-citalan · trade-csl-110771d22c6847aaaa31d628af2f26a9 · trade-csl-58ae3b61554c4e92b594dd8c4f8a0028 · trade-csl-fd90a7a7fd51127c8e6da54ea89f46fa6c268326 · trade-csl-2b8dccc6cd3340ceb3d235a9e3b45980 · trade-csl-e01c5ebd22aa45b0a5f4f8e39c5b4a5bFor 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) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |