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EDWIN NAVARRO MAKASIAR II

Sanctioned entity

EDWIN NAVARRO MAKASIAR II is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	EDWIN NAVARRO MAKASIAR II				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION, 31437 FOLKSTON				[sources]
Modified on	2017-07-03				[sources]
Last changed	2024-03-21	Last checked	2024-05-28	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	-	2017-06-27	2025-06-30
Bureau of Industry and Security (BIS)	82 F.R. 30831 7/3/2017	2017-06-27	2025-06-30

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)18,949

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-628deda91874f543e876ec108205c6fead6f5cefc93f3f149ff17f1a · us-bis-06-27-2017-edwin-navarro-makasiar-ii · trade-csl-c31ad8c9d4dcdaa5346a38e9cf031fa686f89c86

For experts: raw data explorer

Factsheet Descriptions Data sources

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