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LUIS MARTIN CAMARENA

Export controlled · Sanctioned entity

LUIS MARTIN CAMARENA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS MARTIN CAMARENA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, 88021 · INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, NM, US, 88021				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Denied Persons List446

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

United States · BIS

Source data IDs: us-bis-2022-02-10-luis-martin-camarena · us-bis-02-10-2022-luis-martin-camarena · us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 · us-bis-5e44bc0a557052609c11239e16f96c700b673236 · trade-csl-3879f6cbdfb53dc66c04c193efe999443e1db788 · us-bis-94e34f8dee8505c4b81b21031d01aec681098661 · trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6

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Factsheet Descriptions Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2022-02-10	2029-09-26