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ESTEBAN ANDRES ALEXANDER

Export controlled · Sanctioned entity

ESTEBAN ANDRES ALEXANDER is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ESTEBAN ANDRES ALEXANDER				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, 73036 · INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, OK, US, 73036				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-08-28

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED, CORRECTION

— 2025-10-07

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-03-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-08-22	2032-03-08

Data sources

US Trade Consolidated Screening List (CSL)23,676

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 List455

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-08-22-2023-esteban-andres-alexander · trade-csl-e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274f · us-bis-0a576b9cd1f147ea2b942e3a932fec69efefd123 · us-bis-bc5a79b2511d43eccb6cdfa3e336fa9998712976 · us-bis-2023-08-22-esteban-andres-alexander

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-VkhQsqC6j9PqVt3iEN35i6?nested=true

Read about the nested format.

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