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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEJANDRO VALLES | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 507 19 N EAGLE EYE ROAD, AGUILA, 85320 · P.O. BOX 744, AGUILA, 85320 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
trade-csl-ec08b46a9ade909a8051aeb279edbfc711d7b0ebb47aaf6da6671831 · trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec · us-bis-03-14-2024-alejandro-vallesFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||