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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | GUSTAVO CAVAZOS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1117 CHEROKEE DR., PASADENA, 77506 · 1117 CHEROKEE DR., PASADENA, TX, US, 77506 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
ADDITION, 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-2023-04-12-gustavo-cavazos · us-bis-04-12-2023-gustavo-cavazos · us-bis-e4a4cb0d6ce351796cb0326e7467fffc13c40b0e · us-bis-ab77c1e850f07763e9438d3296b6e32490d32374 · trade-csl-7f87e527180c88b4c699e2c556443293b5d20aa7bf4dbe3287b5cac3 · trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35 · us-bis-826786c08ddaa807c597fe2acd188169dfb9d239For experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |