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JUAN DIEGO MADRID

Export controlled · Sanctioned entity

JUAN DIEGO MADRID is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JUAN DIEGO MADRID				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2018-09-27	2027-11-16

Data sources

US BIS Denied Persons List1,348

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Source data IDs: trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7 · us-bis-09-27-2018-juan-diego-madrid · us-bis-2018-09-27-juan-diego-madrid · trade-csl-5044df66b42c32edf98cfaa4b24041193ccd4456

For experts: raw data explorer

Factsheet Descriptions Data sources

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