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| 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 | Last processed | First seen | |||
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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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-bf22bf8810ac535368c799c880163eba63203310 · us-bis-7c66285bfee66624283af20c1cfa446d5e5da161 · us-bis-2022-09-02-javier-melesio-deleon · trade-csl-93f053ff284b4408baeca416f1a3ad2a05e8d835 · trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0 · us-bis-09-02-2022-javier-melesio-deleon · us-bis-c0b039dd06e25369b273e09f7967e3c22802589cFor experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |