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JUAN ANTONIO CEPEDA

Export controlled · Sanctioned entity

JUAN ANTONIO CEPEDA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JUAN ANTONIO CEPEDA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, 78041 · 901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, TX, US, 78041				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-05-12

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-05-08	2028-03-25

Data sources

US BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,402

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: us-bis-2023-05-08-juan-antonio-cepeda · trade-csl-7fd29b23415b423d332362a79ee07701f8fdfca1c638c1840483f8f7 · us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2 · trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d · us-bis-72191426e583c1d635c78b982658dbde0fdfd219 · us-bis-05-08-2023-juan-antonio-cepeda · us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef

For experts: raw data explorer

Factsheet Descriptions Data sources

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