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| 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 | Last processed | First seen | |||
Standard
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
trade-csl-86e4ee63aaf5b7587c740b098cb845738a9310619a9bb8ddfd687595 · trade-csl-445ab60d8936c2a3c810d025307e6f9dee1a04cd · trade-csl-be0e4f55b744961454b73e655630ad9e05d81c0c · us-bis-db373b642105b76fc7092a97fad9d599de6d7fef · us-bis-db851a612644db3f1b67822ca70744fec0899fc4 · us-bis-2022-08-24-mr-julio-cesar-vega-amaral · us-bis-08-24-2022-mr-julio-cesar-vega-amaral · us-bis-09-24-2022-mr-julio-cesar-vega-amaralFor experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |