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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | RENE SARMIENTO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720 · INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, US, 77720 | [sources] | |||
| Last change | Last processed | First seen | |||
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F.R. NOTICE ADDED
F.R. NOTICE ADDED
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
trade-csl-818184cc3526bab16de9722c001b0a182f050f9d70da314ef0e32f84 · us-bis-658f7995f39a093b9785ca3f352dd39b7950bf97 · us-bis-0e98c453bcae6797cf90d77e4fc020ec84af1169 · us-bis-12-01-2022-rene-sarmiento · us-bis-2022-12-01-rene-sarmiento · us-bis-d1be6a6db9ba5a1a21d136398f8ca298ceacaa4f · trade-csl-ccb1caf6d5fd1901964670fc2ee18ccad227bcee615a456b538ba0beFor experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |