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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JESUS ADRIAN RAMIREZ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 154 W. MENDIBLES STREET, NOGALES, 85621 · 154 W. MENDIBLES STREET, NOGALES, AZ, US, 85621 · 534 N. MAKNAB DRIVE, APT. C, NOGALES, 85621 · 534 N. MAKNAB DRIVE, APT. C, NOGALES, AZ, US, 85621 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED, CORRECTION
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-d6b66b7b672d834b9f1d51f9d9b037082ae48141 · trade-csl-f85fb9cfaf7c79c03b6fa8a665b6efc4b4fb4acca31c5564f6bc4042 · us-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de · us-bis-2023-03-21-jesus-adrian-ramirez · us-bis-03-21-2023-jesus-adrian-ramirez · us-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f · trade-csl-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e · us-bis-25d68ab2356adf038bf2b30ad35490602cdf2ff0For 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) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |