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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				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602 · INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

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	Bureau of Industry and Security		2018-09-27	2027-11-16

Data sources

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: trade-csl-5044df66b42c32edf98cfaa4b24041193ccd4456 · us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 · trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7 · us-bis-2018-09-27-juan-diego-madrid · us-bis-2eeaea9949169261bc599f6363b25039229a6416 · us-bis-0c65a8d73dd832915e3a1921134f0946df4032ad · us-bis-09-27-2018-juan-diego-madrid

For experts: raw data explorer

Factsheet Descriptions Data sources

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