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EDWIN NAVARRO MAKASIAR II

Export controlled

EDWIN NAVARRO MAKASIAR II is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	EDWIN NAVARRO MAKASIAR II				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, 31437				[sources]
Last change	2025-10-08	Last processed	2025-10-21	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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2017-06-27	2025-06-30

Data sources

US Trade Consolidated Screening List (CSL)23,236

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 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 · BIS

Source data IDs: trade-csl-c31ad8c9d4dcdaa5346a38e9cf031fa686f89c86 · us-bis-7556de1e738497c0cf67ab03d73b7b39abf928c5 · us-bis-2017-06-27-edwin-navarro-makasiar-ii · trade-csl-628deda91874f543e876ec108205c6fead6f5cefc93f3f149ff17f1a · us-bis-06-27-2017-edwin-navarro-makasiar-ii · us-bis-58bdfc7d7ee853c808025071836f7709fba348e2

For experts: raw data explorer

Factsheet Descriptions Data sources

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