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LUIS ANTONIO URDANETA POZO

Debarred entity · Export controlled · Sanctioned entity

LUIS ANTONIO URDANETA POZO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS ANTONIO URDANETA POZO · Urdaneta Pozo, Luis Antonio Urdaneta				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, 29824 · INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, US, 29824				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2017-06-27	2027-06-27

Data sources

US BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: us-bis-3e06ec2b7e75bf75a6cca243b930bd619c94a185 · trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787 · trade-csl-987e1810d33b49be97fc03a35a1b9b37 · us-bis-51d76a32471b0aa06b6f7b50cb0e120edabaf713 · trade-csl-b52eb44041f9541262b5e459bfd4584cbf2cb7ae · us-bis-2017-06-27-luis-antonio-urdaneta-pozo · us-bis-06-27-2017-luis-antonio-urdaneta-pozo · us-bis-0c75bb6571269ef56bb2953bcf850eb17480b547 · us-ddtc-urdaneta-pozo-luis-antonio-urdaneta · trade-csl-07f61c492b1c4602ad1baaec801f7d0e · trade-csl-4eb105183a5b4be6a2db7c8aca5329e3

For experts: raw data explorer

Factsheet Descriptions Data sources

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