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VICTOR ANTHONY BOCANEGRA

Export controlled · Sanctioned entity

VICTOR ANTHONY BOCANEGRA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	VICTOR ANTHONY BOCANEGRA				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

ADDITION, F.R. NOTICE ADDED

— 2025-10-06

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 of America	Bureau of Industry and Security		2023-01-31	2030-03-03

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,968

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

Source data IDs: trade-csl-bec3b7fc5ebc3a60f9669cb980dd2bfaf2acf6cb3e7c859fa6b110d0 · us-bis-2023-01-31-victor-anthony-bocanegra · trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305 · us-bis-01-31-2023-victor-anthony-bocanegra

For experts: raw data explorer

Factsheet Descriptions Data sources

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