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GERARDO EMMANUEL SIFUENTES

Export controlled · Sanctioned entity

GERARDO EMMANUEL SIFUENTES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GERARDO EMMANUEL SIFUENTES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	247 VAL VERDE STREET, EL PASO, 79905 · 247 VAL VERDE STREET, EL PASO, TX, US, 79905				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, 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		2023-03-21	2030-09-17

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 Denied Persons List455

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

United States · BIS

Source data IDs: us-bis-9134d2a9863ceccd23ce3db19729ce7395e5d4b7 · trade-csl-1fa71e931db4267ba537dcffb89d90db26acc8a3c82d2dd64b6728e9 · us-bis-2023-03-21-gerardo-emmanuel-sifuentes · us-bis-2e11accf9eee462d329d3ad15dedc67a423ec03d · us-bis-03-21-2023-gerardo-emmanuel-sifuentes · us-bis-97bc56b62e83be6b8afce93623ee50f77f4e91a7 · trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11

For experts: raw data explorer

Factsheet Descriptions Data sources

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