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ENRIQUE REYES-MORALES

Export controlled · Sanctioned entity

ENRIQUE REYES-MORALES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ENRIQUE REYES-MORALES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887 · INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2023-04-20

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), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-03-21	2032-01-10

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: us-bis-2023-03-21-enrique-reyes-morales · us-bis-30e2fe624f6cbca771b79392b63220f82708947e · us-bis-03-21-2023-enrique-reyes-morales · trade-csl-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891 · us-bis-c99086cb536d99f69c49837531799a695921774f · us-bis-7f4acbe45587dff04263263f8c9a145a338d7da0 · trade-csl-93a08a93763663126a27ad4b694dd6e72c6d623cba78716eb47b5b35

For experts: raw data explorer

Factsheet Descriptions Data sources

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