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JAVIER CAMPOS

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	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, 47808 TERRE HAUTE				[sources]
Modified on	2023-02-22				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, 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	-	2023-02-22	2031-02-22
Bureau of Industry and Security (BIS)	88 F.R. 12310 2/27/2023	2023-02-22	2031-02-22

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)18,645

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-f763abf89aa0f4b18865c723fa963e8f989e529eba46f3097d008627 · us-bis-02-22-2023-javier-campos · trade-csl-f5829da3da0229be2fc150d7c6aea1ceb906346b607c5ed0c656d5a7

For experts: raw data explorer

Factsheet Descriptions Data sources

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