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Juan Jose Estrada

Sanctioned entity

Juan Jose Estrada is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JUAN JOSE ESTRADA · Juan Jose Estrada				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, 79720 BIG SPRING				[sources]
Modified on	2017-04-06				[sources]
Last changed	2024-03-21	Last checked	2024-05-14	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-03-31	2024-07-25
Bureau of Industry and Security (BIS)	82 F.R. 16787, 16788 4/6/2017	2017-03-31	2024-07-25
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,935

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-719f7ee8638747e38cd1c8f802755599 · trade-csl-4ae3fb3de70a4a258485680e965ba2ac · us-bis-03-31-2017-juan-jose-estrada · trade-csl-5bed1d3335fafe28da0e9e87c2c9a5af430748f9 · trade-csl-c670eb7308c030f49cf1a8a67431d069bb1e8ee8 · trade-csl-0dc7d4606cf346ec97dd206dda6f03a9 · trade-csl-7aed42c926274c53a8b4a7439ed1bfb8 · trade-csl-24dfb8b796e5e4c1c57de57e8b2ef22d2807095658a38e0f4ad1564b

For experts: raw data explorer

Factsheet Descriptions Data sources

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