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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | EDSON DANIEL MONTELONGO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602 · INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, US, 78602 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f · us-bis-2023-12-19-edson-daniel-montelongo · us-bis-087756c1f27b11f722c78201ebe8904a258649d8 · us-bis-08e40ac600b47f47a7b1d67e7aea3305a1e949e7 · trade-csl-e89d2f3e0af89efda838bebd34e1853c9f05c54946958b78a109a52d · us-bis-12-19-2023-edson-daniel-montelongo · us-bis-051873022a96d4b8f198a8c0170eadee66979332For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |