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AMANCIO J. ABELAIRAS

Export controlled

AMANCIO J. ABELAIRAS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	AMANCIO J. ABELAIRAS				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	6486 S.W. 9 STREET, MIAMI, 33144				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1995-06-05	2005-06-05

Data sources

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

US BIS Denied Persons List1,348

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

United States of America · BIS

Source data IDs: trade-csl-3e3bbb139d88c496b524a9b06088f6ed7bbb7142e4391867017916ac · us-bis-6-5-1995-amancio-j-abelairas

For experts: raw data explorer

Factsheet Data sources

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