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| 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 | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED, CORRECTION
ADDITION, F.R. NOTICE ADDED, CORRECTION
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · 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 · ITA
us-bis-bc5a79b2511d43eccb6cdfa3e336fa9998712976 · trade-csl-5ee48acdecc7774fdc83886767679d9aa2f555b4bfd4a7687b10a997 · us-bis-d4b70e1e6cc83e88fe61803287602b8ed2333626 · us-bis-0a576b9cd1f147ea2b942e3a932fec69efefd123 · us-bis-2023-08-22-esteban-andres-alexander · us-bis-08-22-2023-esteban-andres-alexander · trade-csl-e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |