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GERARDO EMMANUEL SIFUENTES

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	not available				[sources]
Status	not available				[sources]
Address	247 VAL VERDE STREET, 79905 EL PASO				[sources]
Modified on	2023-03-24				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 17794 3/24/2023	2023-03-21	2030-09-17
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-21	2030-09-17

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: us-bis-03-21-2023-gerardo-emmanuel-sifuentes · trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11 · trade-csl-1fa71e931db4267ba537dcffb89d90db26acc8a3c82d2dd64b6728e9

For experts: raw data explorer

Factsheet Descriptions Data sources

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