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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MANUEL ALBERTO MUNOZ-SANDOVAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, 79720 · INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, TX, US, 79720 | [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-b9eac2977a81206c86c7437d3cce61b1589c25e8 · us-bis-623d85dc461f7b07c90367d11f916c677b0da480 · trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66 · trade-csl-976303f3b389be7202317d58aaab8adbd8f95fcd7acdf86268fc7c83 · us-bis-02819720a104ceaa062949461d9ebfb0fa6eb6df · us-bis-05-17-2023-manuel-alberto-munoz-sandoval · us-bis-2023-05-17-manuel-alberto-munoz-sandovalFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |