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MANUEL MORALES

Sanctioned entity

MANUEL MORALES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MANUEL MORALES				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, 85086 PHOENIX				[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
Bureau of Industry and Security (BIS)	82 F.R. 30830 7/3/2017	2017-06-27	2026-06-01
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-06-27	2026-06-01

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-cd4d2cbd770d48ba90d8ef06cf90835e · trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290 · trade-csl-a8935568bdc249c1bd6575099e912b30 · trade-csl-abfb001671529d91d89dbdcc61f312840a4b605b · trade-csl-bd1bdf3634b9414f897b0823347f899c · us-bis-06-27-2017-manuel-morales · trade-csl-8ab0cc05eafbd3aba5d91fbbe1a1aa69713cad73

For experts: raw data explorer

Factsheet Descriptions Data sources

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