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RAFAEL HEREDIA

Export controlled

RAFAEL HEREDIA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RAFAEL HEREDIA				[sources]
Legal form	not available				[sources]
Country	Canada · United States				[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	2025-10-01	Last processed	2026-02-15	First seen	2025-10-01

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		2001-01-05	2010-03-27

Data sources

US Trade Consolidated Screening List (CSL)23,587

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: trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c · us-bis-89f93a1664bc9ed2c8c0b5f0c7b564770fe0e6de · us-bis-1-5-2001-rafael-heredia · us-bis-df34c262f925f9566053a15eea39a52da580d83f

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