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JORGE SANTANA, JR.

Export controlled

JORGE SANTANA, JR. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JORGE SANTANA, JR.				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2016-11-09	2024-05-05

Data sources

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

Source data IDs: us-bis-2016-11-09-jorge-santana-jr · trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f

For experts: raw data explorer

Factsheet Descriptions Data sources

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