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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEJANDRO VALLES | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 507 19 N EAGLE EYE ROAD, AGUILA, 85320 · 507 19 N EAGLE EYE ROAD, AGUILA, AZ, US, 85320 · P.O. BOX 744, AGUILA, 85320 · P.O. BOX 744, AGUILA, AZ, US, 85320 | [sources] | |||
| Last change | Last processed | First seen | |||
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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 · 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 · ITA
us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 · us-bis-03-14-2024-alejandro-valles · us-bis-5fa997836bf2e3e41808d182db6abc66bd8a639c · trade-csl-ec08b46a9ade909a8051aeb279edbfc711d7b0ebb47aaf6da6671831 · us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 · us-bis-2024-03-14-alejandro-valles · us-bis-13bf6b4617c9afaa644834fbb9f49db343153210 · trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ecFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |