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JUAN JOSE ROQUE

Export controlled · Sanctioned entity

JUAN JOSE ROQUE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JUAN JOSE ROQUE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, 76119 · INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, TX, US, 76119				[sources]
Last change	2025-10-31	Last processed	2026-02-04	First seen	2024-03-27

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), 2024-03-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-03-20	2032-08-29

Data sources

US Trade Consolidated Screening List (CSL)23,555

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

US BIS Denied Persons List455

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

United States · BIS

Source data IDs: us-bis-2024-03-20-juan-jose-roque · us-bis-0a4f17e54508192665800d79a241eb15a8d52c5b · us-bis-2fce43f59922cb5f4e2fdfe5b4694ed3c155aaa5 · trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87 · us-bis-03-20-2024-juan-jose-roque

For experts: raw data explorer

Factsheet Descriptions Data sources

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