Search OpenSanctions

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	2025-11-12	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 List446

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)23,254

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-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb · us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a · us-bis-3ffdcfd0734faa9994a07259f25044c7d704a906 · us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4 · us-bis-01-05-2023-mauricio-robles · trade-csl-fcbd499116d15f182a5b30cc8ad14a3241f988f91804a3ac100929c6 · us-bis-2023-01-05-mauricio-robles

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