Keep updated
Get in touch
| 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 | |||
Standard
ADDITION, F.R. NOT ICE ADDED, CORRECTION
ADDITION, F.R. NOT ICE ADDED, CORRECTION
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-cbf530d08cd4e5df339b7555051904155c79c6da · trade-csl-2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186 · us-bis-2025-05-16-osmani-valdivia-perez · us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9fFor 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) |