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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MARTIN NAJERA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R NOTICE ADDED
ADDITION, F.R NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
us-bis-2024-03-14-martin-najera · us-bis-03-14-2024-martin-najera · trade-csl-eb5077533508b9c721d9f1f56239dbe5073cf34b1ae11497f826fa42 · trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |