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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JUAN JESUS DE LA ROSA · Juan Jesus De La Rosa | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, 71463 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
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-667c7edc730b4ee09455b8e4714d5619 · us-bis-08-05-2019-juan-jesus-de-la-rosa · trade-csl-eb7b1671701c406ea8c8ff983d0c9752 · trade-csl-59ca2dcbdd5448dcc42ed50092c8dffa825ef3b6 · trade-csl-b266919e7d9c42699498c28d704e5178 · trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb · trade-csl-3d4c124aa8f74eafb40c10ed4e13981d · trade-csl-4bed594b00fb6612023d28826f781088c8868bf3 · trade-csl-0cdce14a43684bbcbd16fccd25d6455cFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||