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Daniel Miranda-Mendoza

Sanctioned entity

Daniel Miranda-Mendoza is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DANIEL MIRANDA-MENDOZA · Daniel Miranda-Mendoza				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, 73047				[sources]
Modified on	2018-05-23				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
ITAR Debarred (DTC) - State Department	-	-	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2016-11-09	2025-08-25
Bureau of Industry and Security (BIS)	81 F.R. 81734 11/18/2016	2016-11-09	2025-08-25

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-8aceb39f957ae732bc492b0b73c170c0659df1c2 · trade-csl-43a1ff78a59347159f60f2625babd1c9 · trade-csl-129516157fc84ec7972ffa0bbf1825a5 · trade-csl-4d7634cf4ae8562577726051f1ddd7c457b88e38 · trade-csl-53c7c7fb438f4d86b7ce20f019325dc5 · trade-csl-40c1d156a3f14af28235f5f9330374c3 · trade-csl-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc · us-bis-11-09-2016-daniel-miranda-mendoza

For experts: raw data explorer

Factsheet Descriptions Data sources

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