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| 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 | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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-ae3ead67d45f312e809af6876b5de0d1eb2bd783 · trade-csl-3178e2e6ffdc9bdddff911bf8a6f20b6ee6b9897a53e550d8aa1a587 · trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a · us-bis-11-16-2023-samantha-coronado · us-bis-640e0cb2e7313deabe517f58165553a3f89f47c8 · us-bis-14999a19037068c890eff84c116f1fd407d8052e · us-bis-2023-11-16-samantha-coronadoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |