Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | OZIEL ZUNIGA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720 · INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-03-14-2024-oziel-zuniga · us-bis-20a6524c14aeec28979a5f8fa713abea2f02e933 · us-bis-2024-03-14-oziel-zuniga · us-bis-4b620e89994f7c3f3d0ea510c7d6c091f316aeb3 · trade-csl-15e34e618cb40d9a0185edba2056344b33d4fce983f5052deca29455 · trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a · us-bis-977b1b4653a7ed70cfc525ccfdf4604af6d4c50fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |