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LUIS MARTIN CAMARENA

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameLUIS MARTIN CAMARENA[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE 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]
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Descriptions

Standard

— US BIS Denied Persons List,

F.R. NOTICE ADDED

—

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,402

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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