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STEPHANIE JOAHNA GLORIA

Export controlled · Sanctioned entity

STEPHANIE JOAHNA GLORIA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	STEPHANIE JOAHNA GLORIA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, 35442				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2024-01-11

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-01-11

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		2023-12-19	2029-05-23

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 List1,348

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-12-19-2023-stephanie-joahna-gloria · trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba · trade-csl-dcc81b3268208de8b7d78c868d2765ae1ecd6ed6b937036556b17dd4 · us-bis-6bb2ad049c69b8fa0e0a94635b0793dd10fba730 · us-bis-2023-12-19-stephanie-joahna-gloria · us-bis-c5142c4a575f5dd7e2ad149dabd66db165f66578

For experts: raw data explorer

Factsheet Descriptions Data sources

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