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STEPHANIE JOAHNA GLORIA

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	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, 35442 ALICEVILLE				[sources]
Modified on	2023-01-09				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2023-12-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-01-11

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-12-19	2029-05-23
Bureau of Industry and Security (BIS)	88 F.R. 88567 12/22/2023	2023-12-19	2029-05-23

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)18,645

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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