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CONSUELO TERESITA RAMIREZ

Export controlled

CONSUELO TERESITA RAMIREZ is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CONSUELO TERESITA RAMIREZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4984 N FM 755, RIO GRANDE CITY, 78582				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2022-01-12	2024-09-25

Data sources

US BIS Denied Persons List1,348

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)23,238

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-f124f53c89f1c1120a143d7ed5323e6c32e0274c · trade-csl-191811524d60ccfd75edf6284f6dc92df2d0f35745eb4c3996cfc40c · trade-csl-a453a2cc5170a817f7734512c0fcced519548feb · us-bis-01-12-2022-consuelo-teresita-ramirez · us-bis-376bb992459a09c1014aca5e47117d692bc58dde · us-bis-2022-01-12-consuelo-teresita-ramirez

For experts: raw data explorer

Factsheet Descriptions Data sources

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