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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | OSMANI VALDIVIA PEREZ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, 33521 · INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, US, 33521 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOT ICE ADDED, CORRECTION
ADDITION, F.R. NOT ICE ADDED, CORRECTION
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-d10a80d0304a66b1851202abcec026e4d47510c6 · us-bis-2025-05-16-osmani-valdivia-perez · us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f · us-bis-cbf530d08cd4e5df339b7555051904155c79c6da · trade-csl-2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |