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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ROLONDO ALEXEI PUPO-ABRAHANTES | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, 71467 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, 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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b · us-bis-12-19-2023-rolondo-alexei-pupo-abrahantes · us-bis-2023-12-19-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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||