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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Veronica Trujillo | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, 85086 | [sources] | |||
| Last change | Last processed | First seen | |||
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FR 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-2018-12-31-veronica-trujillo · trade-csl-15c1dc16909b46cbae326b6c94e24314 · trade-csl-8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543 · trade-csl-f26615e0e53c4675be88b04ef8b8106fFor 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 | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |