Search OpenSanctions

JOHNATHON MARTIN SORIA

Export controlled · Sanctioned entity

JOHNATHON MARTIN SORIA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOHNATHON MARTIN SORIA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1103 E MAIN STREET, EAGLE LAKE, 77434 · 1103 E MAIN STREET, EAGLE LAKE, TX, US, 77434				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-05-25

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-05-17	2031-07-12

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)23,386

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: trade-csl-7c5e9916994a5fe1b69ab5b1eafdf9b5f2d3270878bbf13f922ab391 · us-bis-05-17-2023-johnathon-martin-soria · us-bis-55fe5fdba11e018671baa3bb51763bdfc1926665 · us-bis-2023-05-17-johnathon-martin-soria · us-bis-fcc39ceb6b3c5141c065f853b88154917be170a4 · trade-csl-a7076e4d5238fe0817a522afbf7b3504ee38d3222bf88be52efa57ef · us-bis-dd1276e40d2ebf5acb684fc52eb4ed3fe811c42b

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk