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MR. JULIO CESAR VEGA-AMARAL

Export controlled · Sanctioned entity

MR. JULIO CESAR VEGA-AMARAL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MR. JULIO CESAR VEGA-AMARAL				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO · C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO, GUERRERO, MX,				[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	Bureau of Industry and Security		2022-08-24	2027-02-12

Data sources

US Trade Consolidated Screening List (CSL)23,560

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: us-bis-db373b642105b76fc7092a97fad9d599de6d7fef · us-bis-2022-08-24-mr-julio-cesar-vega-amaral · trade-csl-86e4ee63aaf5b7587c740b098cb845738a9310619a9bb8ddfd687595 · us-bis-08-24-2022-mr-julio-cesar-vega-amaral · us-bis-db851a612644db3f1b67822ca70744fec0899fc4

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Factsheet Descriptions Data sources

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