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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JESUS ADRIAN RAMIREZ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 154 W. MENDIBLES STREET, NOGALES, 85621 · 534 N. MAKNAB DRIVE, APT. C, NOGALES, 85621 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED, CORRECTION
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED, CORRECTION
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-03-21-2023-jesus-adrian-ramirez · trade-csl-f85fb9cfaf7c79c03b6fa8a665b6efc4b4fb4acca31c5564f6bc4042 · trade-csl-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||