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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 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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-5fa997836bf2e3e41808d182db6abc66bd8a639c · us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 · us-bis-13bf6b4617c9afaa644834fbb9f49db343153210 · trade-csl-ec08b46a9ade909a8051aeb279edbfc711d7b0ebb47aaf6da6671831 · us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 · us-bis-2024-03-14-alejandro-valles · us-bis-03-14-2024-alejandro-valles · 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) |