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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Manuel Morales | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, 85086 · INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, US, 85086 | [sources] | |||
| Last change | Last processed | First seen | |||
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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
us-bis-06-27-2017-manuel-morales · us-bis-2017-06-27-manuel-morales · trade-csl-abfb001671529d91d89dbdcc61f312840a4b605b · trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290 · trade-csl-bd1bdf3634b9414f897b0823347f899c · trade-csl-8ab0cc05eafbd3aba5d91fbbe1a1aa69713cad73 · trade-csl-a8935568bdc249c1bd6575099e912b30 · trade-csl-cd4d2cbd770d48ba90d8ef06cf90835e · us-bis-4c5d8b8d21295d8a44b2a6baa54bc94cce3f600a · us-bis-47ef12b349198dc2906c7646851f48dd0bfd2592 · us-bis-6f054f51e264dfd3660fd86750b75c2752159104 · trade-csl-0c30e19cf9ef427c834adaab898223b7 · trade-csl-32e05dcce61b4a7b81238390c89666fdFor experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |