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CARLOS ORLANDO LEDESMA

Export controlled · Sanctioned entity

CARLOS ORLANDO LEDESMA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CARLOS ORLANDO LEDESMA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	980 NW 127TH AVE, MIAMI, 33182 · 980 NW 127TH AVE, MIAMI, FL, US, 33182				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2025-10-01

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), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-05-16	2030-05-23

Data sources

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

US Trade Consolidated Screening List (CSL)23,618

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-b929b8094ea7fa9f87b44082c6fb22e8f8190cc6 · trade-csl-76df54d0f9f0239b1c6df44b9f2ca619cb606a182294603ef3066c63 · us-bis-66c64c9558ca888662429a5f4cc4440c7da12493 · us-bis-2025-05-16-carlos-orlando-ledesma

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-F9SBaYWN7DttUTQWV2jSS3?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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