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PATRICK LEE SOUSA

Sanctioned entity

PATRICK LEE SOUSA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PATRICK LEE SOUSA				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, 97378 SHERIDAN				[sources]
Modified on	2023-06-16				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	First seen	2023-06-13

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-06-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-06-16

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-06-10	2031-10-29
Bureau of Industry and Security (BIS)	88 F.R. 39402 6/16/2023	2023-06-10	2031-10-29

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)18,943

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-e134c82a56ef2a98d775e7e665287ca0a0fc94b6f936145fe3b185dc · us-bis-06-10-2023-patrick-lee-sousa · trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e

For experts: raw data explorer

Factsheet Descriptions Data sources

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