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VICTOR CEBALLOS POLANCO

Export controlled

VICTOR CEBALLOS POLANCO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	VICTOR CEBALLOS POLANCO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	22 RIVER BIRCH ROAD, NW, CARTERSVILLE, 30121				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2023-05-25

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-05-17	2025-11-06

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: us-bis-1d42810d414939f7a72eb85b68ab37b57c0e5154 · us-bis-05-17-2023-victor-ceballos-polanco · trade-csl-5b30ce36c82a886ff33251dd2943a6dba61a9cef497d7a888239e6fc · us-bis-2023-05-17-victor-ceballos-polanco · trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469 · us-bis-8e9c44017fa876a333c07fb48b131d75a8423342 · us-bis-4fec3ac683bd887dff987bc28b2f940bbfc00d35

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Factsheet Descriptions Data sources

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