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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 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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-2023-03-21-jesus-adrian-ramirez · us-bis-d6b66b7b672d834b9f1d51f9d9b037082ae48141 · trade-csl-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e · us-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f · us-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de · us-bis-03-21-2023-jesus-adrian-ramirezFor 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 | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |