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JESSE CORTEZ-ARGUELLES

Export controlled · Sanctioned entity

JESSE CORTEZ-ARGUELLES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JESSE CORTEZ-ARGUELLES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	150 W. LINCOLN STREEET, APT. A, TUCSON, 85714 · 150 W. LINCOLN STREEET, APT. A, TUCSON, AZ, US, 85714				[sources]
Last change	2025-10-31	Last processed	2025-12-01	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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2022-12-20	2030-11-05

Data sources

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,390

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

Source data IDs: us-bis-759cc8c60e5c212f5f486a4e3851f0c785613dd7 · us-bis-2022-12-20-jesse-cortez-arguelles · trade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7 · us-bis-7321a37398e91c1139ada39c6974855140e8258f · trade-csl-9862aaccf41359f81ae305c718d050fd8e77452ad3cc503bc865ec76 · us-bis-36da36196c1248601078330be323c0ae19241003 · us-bis-12-20-2022-jesse-cortez-arguelles

For experts: raw data explorer

Factsheet Descriptions Data sources

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