Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | LEONEL MOLINA, JR | [sources] | |||
Legal form | not available | [sources] | |||
Country | United States | [sources] | |||
Status | not available | [sources] | |||
Address | INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071 | [sources] | |||
Last change | Last processed | First seen |
ADDITION, F.R. NOTICE ADDED
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-09-28-2023-leonel-molina-jr
· trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7
· trade-csl-e3b4370da35e24fedadfc490fa5331f02a788ef5b4dc7b8a3eeddc1e
· us-bis-320edff21467734971d2b3884b3e3f2fcaeacbee
· us-bis-2023-09-28-leonel-molina-jr
· us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a
For experts: raw data explorer
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United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |