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LEONEL MOLINA, JR

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameLEONEL MOLINA, JR[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS


Source data IDs: 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

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