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EDGAR SANCHEZ-MURO

Sanctioned entity

EDGAR SANCHEZ-MURO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	EDGAR SANCHEZ-MURO				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	2065 CAMARGO STREET, 78526 BROWNSVILLE				[sources]
Modified on	2020-01-08				[sources]
Last changed	2024-03-21	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-12-31	2024-06-19
Bureau of Industry and Security (BIS)	85 F.R. 873 1/8/2020	2019-12-31	2024-06-19

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-a7b30bd36d2d4b01b471581316a80db8f0fce4506947fc503314cc8c · trade-csl-3d25bb2ddde28bd8fc5f2c845c35594fa3bee9ab · us-bis-12-31-2019-edgar-sanchez-muro

For experts: raw data explorer

Factsheet Descriptions Data sources

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