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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | RAFAEL HEREDIA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Canada · United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 · UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | [sources] | |||
| Last change | Last processed | First seen | |||
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c · us-bis-1-5-2001-rafael-herediaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |