Search OpenSanctions

Advanced

Juan Narcizo Oyervides-Campos

Debarred entity · Export controlled
TypePerson[sources]
NameJuan Narcizo Oyervides-Campos · Oyervides-Campos, Juan Narcizo[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
AddressINMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204, PECOS, 79772[sources]
Last changeLast processedFirst seen

Descriptions

FEDERAL REGISTER NOTICE ADDED

FEDERAL REGISTER NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC


Source data IDs: trade-csl-520fcc1b6fe24396a434de781b89eb6c · us-bis-527a20d8a97b8342eb8f776a46a3388e83029cf9 · us-bis-c6d53a5e062031597ce0b8747f83de660ea64f7a · us-bis-2013-06-17-juan-narcizo-oyervides-campos · trade-csl-f464f1b594924732b3caca8d6de449dc · trade-csl-65342c90c028fcb163d528e508c992f2aa03eaef27c888987d6c0c85 · us-ddtc-oyervides-campos-juan-narcizo-july-1990

For experts: raw data explorer