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SAMANTHA CORONADO

Export controlled · Sanctioned entity

SAMANTHA CORONADO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SAMANTHA CORONADO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, 76127 · INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, US, 76127				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-11-29

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), 2023-11-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-11-16	2029-06-23

Data sources

US Trade Consolidated Screening List (CSL)23,622

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-2023-11-16-samantha-coronado · trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a · us-bis-ae3ead67d45f312e809af6876b5de0d1eb2bd783 · us-bis-14999a19037068c890eff84c116f1fd407d8052e · us-bis-11-16-2023-samantha-coronado

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-YQfq6AkYJgjxxmFLV3sWbc?nested=true

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