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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	2025-11-20	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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 Trade Consolidated Screening List (CSL)23,387

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-12-12-1998-francisco-javier-ferreiro-parga · trade-csl-49189c6142d6b3e49668dbfa7bd4731df901d363617607a9e9861012 · us-bis-66dac9e12e00e8608dd1fefa50af2995fb44cda3 · us-bis-aac9a9669ca21da226c4d743c7c82dd48f0b2a89

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Factsheet Data sources

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