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Luis Alberto Najera-Citalan

Sanctioned entity

Luis Alberto Najera-Citalan is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS ALBERTO NAJERA-CITALAN · Luis Alberto Najera-Citalan				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720				[sources]
Modified on	2016-11-18				[sources]
Last changed	2024-03-21	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR 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	-	2016-11-09	2025-06-09
ITAR Debarred (DTC) - State Department	-	-	-
Bureau of Industry and Security (BIS)	81 F.R. 81731 11/18/2016	2016-11-09	2025-06-09

Data sources

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)

US Trade Consolidated Screening List (CSL)18,607

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

Source data IDs: trade-csl-c3b4ffe5a17d41838edbaabcb510dbd7 · trade-csl-e01c5ebd22aa45b0a5f4f8e39c5b4a5b · trade-csl-fd90a7a7fd51127c8e6da54ea89f46fa6c268326 · trade-csl-2b8dccc6cd3340ceb3d235a9e3b45980 · trade-csl-23d3b739d67b282790b35e8ac3e7b6a87fa9701303213409c7e7c2c9 · us-bis-11-09-2016-luis-alberto-najera-citalan · trade-csl-58ae3b61554c4e92b594dd8c4f8a0028

For experts: raw data explorer

Factsheet Descriptions Data sources

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