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| 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 | Last processed | First seen | |||
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F.R. NOTICE ADDED
F.R. NOTICE ADDED
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-12-01-2022-jose-miguel-lazarin-zurita · us-bis-2027b04dbcfe08d6878abf27320e50c7b967728a · us-bis-86e55ee256365b5f77062cf29ee956482385e1b0 · trade-csl-614206a09cfe55459b703c1d92fd9b64eff87c6569a236395a17ec98 · us-bis-2022-12-01-jose-miguel-lazarin-zurita · us-bis-d82dc3c1586506f5346195a6a0c24233d960dd94 · trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2cFor experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |