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JAVIER CAMPOS

Export controlled · Sanctioned entity

JAVIER CAMPOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JAVIER CAMPOS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, 47808 · INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, IN, US, 47808				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-02-22	2031-02-22

Data sources

US BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Source data IDs: trade-csl-f5829da3da0229be2fc150d7c6aea1ceb906346b607c5ed0c656d5a7 · us-bis-2023-02-22-javier-campos · trade-csl-f763abf89aa0f4b18865c723fa963e8f989e529eba46f3097d008627 · us-bis-02-22-2023-javier-campos · us-bis-3cb3ea9f467d0f2a062a63633f5f690497304275 · us-bis-a4fa07e316dd88e2cd9c6a7a78e3d98f86355ed4 · us-bis-858278e34d7f4e9128571bc3deb743a430ea9573

For experts: raw data explorer

Factsheet Descriptions Data sources

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