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JOSE MIGUEL LAZARIN-ZURITA

Export controlled · Sanctioned entity

JOSE MIGUEL LAZARIN-ZURITA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSE MIGUEL LAZARIN-ZURITA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, 72336 · INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, AR, US, 72336				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Standard

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

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

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		2022-12-01	2031-07-15

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-d82dc3c1586506f5346195a6a0c24233d960dd94 · us-bis-2027b04dbcfe08d6878abf27320e50c7b967728a · us-bis-12-01-2022-jose-miguel-lazarin-zurita · us-bis-2022-12-01-jose-miguel-lazarin-zurita · trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

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

Equivalent request

GET https://api.opensanctions.org/entities/NK-FrUX3WDwAN4a344MbFjx52?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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