Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ROLONDO ALEXEI PUPO-ABRAHANTES | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, 71467 · INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, LA, US, 71467 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-a5e2ef271d79beee801663e54f66884ead88e4c5 · us-bis-195a1ba1ca5e376d7bc5adedfdf8d7fcd0c2d422 · us-bis-9df373157c321675867fea50346ea1c99d24a43b · us-bis-2023-12-19-rolondo-alexei-pupo-abrahantes · trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b · us-bis-12-19-2023-rolondo-alexei-pupo-abrahantes · trade-csl-bdf2fbea652ccc6ee3009ba5636a0d39392bc5f02fb932d3d3ad5738For 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) |