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ALEXIS VLACHOS

Sanctioned entity
ALEXIS VLACHOS is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameALEXIS VLACHOS[sources]
Legal formnot available[sources]
CountryCanada[sources]
Statusnot available[sources]
Address160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850 · trade-csl-2d8fbf261b164c6a81e9d4d16f12627f · trade-csl-c7709ac836fc4697b1a7d8bee606614d · trade-csl-36851bbe31044d269f01175f7ef0df54 · us-bis-10-23-2019-alexis-vlachos · trade-csl-2e073d975b45e10e9af5242e4c571e06fdb99af4

For experts: raw data explorer