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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				[sources]
Status	not available				[sources]
Address	6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014 · 6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, US, 85014				[sources]
Last change	2025-10-31	Last processed	2025-11-20	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		2023-01-31	2030-03-03

Data sources

US BIS Denied Persons List448

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)23,387

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: us-bis-2023-01-31-victor-anthony-bocanegra · us-bis-99d780c6232e222b8c646aac305a074df2a12bf1 · us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0 · trade-csl-bec3b7fc5ebc3a60f9669cb980dd2bfaf2acf6cb3e7c859fa6b110d0 · trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305 · us-bis-d6294a644ac602a0ba1ebf8175a3a3b65c66cdda · us-bis-01-31-2023-victor-anthony-bocanegra

For experts: raw data explorer

Factsheet Descriptions Data sources

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