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MARTIN NAJERA

Export controlled · Sanctioned entity

MARTIN NAJERA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARTIN NAJERA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505 · INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2024-03-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R NOTICE ADDED

— 2025-10-07

ADDITION, F.R NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2024-03-14	2029-12-19

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 List446

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: trade-csl-eb5077533508b9c721d9f1f56239dbe5073cf34b1ae11497f826fa42 · us-bis-03-14-2024-martin-najera · us-bis-7872c0a328969eca653ee3b8cd6022165decf616 · us-bis-2024-03-14-martin-najera · us-bis-bfd5ab2cdd56d3837ae75bb8ec62f65d92914399 · trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227 · us-bis-658d04fb900775caf9a772dbf5c502f6c28270ed

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Factsheet Descriptions Data sources

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