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JAVIER MELESIO DELEON

Export controlled · Sanctioned entity

JAVIER MELESIO DELEON is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JAVIER MELESIO DELEON				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, 76119 · INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, US, 76119				[sources]
Last change	2025-10-31	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

Standard

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

CORRECTION

— 2025-10-07

CORRECTION

— 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		2022-09-02	2028-01-21

Data sources

US Trade Consolidated Screening List (CSL)23,519

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: trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0 · us-bis-09-02-2022-javier-melesio-deleon · us-bis-2022-09-02-javier-melesio-deleon · us-bis-bf22bf8810ac535368c799c880163eba63203310 · us-bis-7c66285bfee66624283af20c1cfa446d5e5da161

For experts: raw data explorer

Factsheet Descriptions Data sources

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