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FRANCISCO JAVIER FERREIRO-PARGA

Export controlled

FRANCISCO JAVIER FERREIRO-PARGA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	FRANCISCO JAVIER FERREIRO-PARGA				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
Status	not available				[sources]
Address	PLAZA DE MARIA PITA 21 PISO 2D, LA CORUNA				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

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		1998-12-12	2007-12-12

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: trade-csl-49189c6142d6b3e49668dbfa7bd4731df901d363617607a9e9861012 · us-bis-12-12-1998-francisco-javier-ferreiro-parga

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Factsheet Data sources

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