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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | OBED RAFAEL CUEVAS-SERRATOS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1502 CALLE DEL NORTE, APT. 11, LAREDO, 78041 · 1502 CALLE DEL NORTE, APT. 11, LAREDO, TX, US, 78041 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-03-23-2023-obed-rafael-cuevas-serratos · trade-csl-b8cbe398d0aa5e9ec91ef250b51ea85d92cc96f19e4253ccc8243cd5 · us-bis-2023-03-23-obed-rafael-cuevas-serratos · us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80 · us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6 · us-bis-ec715bd464f8d4235b8ed45b8931e0e21526f777 · trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4aFor experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |