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Veronica Trujillo

Sanctioned entity
Veronica Trujillo is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameVERONICA TRUJILLO · Veronica Trujillo[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressINMATE NUMBER 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE, 85086 PHOENIX[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)18,943

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-8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543 · trade-csl-50da467a0555489f837b01b2d5a8d691 · trade-csl-18517071248ca012c53584fd030c57343aaa9108 · trade-csl-10b7a4cc59b44ac2987b6da8fd494013 · us-bis-12-31-2018-veronica-trujillo · trade-csl-218a278d9fde44ff8463a705048bb008 · trade-csl-fc6427926ce5467b85bc8041ea0793d3

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