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MIGUEL ANGEL FAJARDO

Export controlled

MIGUEL ANGEL FAJARDO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MIGUEL ANGEL FAJARDO				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Status	not available				[sources]
Address	4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

ADDITION

— US BIS Denied Persons List, 2025-05-15

ADDITION

— 2025-10-06

ADDITION

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2001-05-29	2021-05-29

Data sources

US Trade Consolidated Screening List (CSL)22,968

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

US BIS Denied Persons List1,347

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

United States of America · BIS

Source data IDs: us-bis-5-29-2001-miguel-angel-fajardo · trade-csl-e03791f439b02f8572ef10504176e84412a61aaf79b4e48fecb1249d

For experts: raw data explorer

Factsheet Descriptions Data sources

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