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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JESSICA ALVARADO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, 77805 · INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, TX, US, 77805 | [sources] | |||
| Last change | Last processed | First seen | |||
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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 · 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-638e7d2eef96b460bd3a37da35ca926944dc0d16 · trade-csl-32fe4b18e2516eec7f27c98c0e57ee95954736d3730225fdf4a4e3cd · us-bis-2025-08-26-jessica-alvarado · us-bis-9d26e83bfc1cd4c5c4f721a62e421e4bcf73d1f8 · us-bis-d93b12ce23b1451b9be563d3e14b3b7768150d95For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |