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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | GENOVEVO ALVAREZ-RONQUILLO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887 · INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | [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
us-bis-03-21-2023-genovevo-alvarez-ronquillo · trade-csl-efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4 · us-bis-efd20ba351cfa19e59d544498ad5dd0bdd1987ab · us-bis-2023-03-21-genovevo-alvarez-ronquillo · us-bis-b86b97f1c4f262554dd740452992a1158ffd2e77 · trade-csl-9049e78604fc4d575b2424fc3727fdcf6f9b8ef84969796903711ccf · us-bis-4f741a811ad23d2876ab1edf8e890b84d9c0c6abFor experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |