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MAURICIO ROBLES

Export controlled · Sanctioned entity

MAURICIO ROBLES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAURICIO ROBLES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, 55072 · REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, MN, US, 55072				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-04-20

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), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-01-05	2028-12-01

Data sources

US BIS Denied Persons List455

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)23,618

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-01-05-2023-mauricio-robles · us-bis-2023-01-05-mauricio-robles · trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb · us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a · us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-e3biQD53R3yfcPozrQWNBS?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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