Search OpenSanctions

OSMANI VALDIVIA PEREZ

Export controlled · Sanctioned entity

OSMANI VALDIVIA PEREZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	OSMANI VALDIVIA PEREZ				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, 33521				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-28

Descriptions

ADDITION, F.R. NOT ICE ADDED, CORRECTION

— US BIS Denied Persons List, 2025-06-05

ADDITION, F.R. NOT ICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-05-16	2030-05-19

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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

Source data IDs: us-bis-2025-05-16-osmani-valdivia-perez · trade-csl-2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk