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ELI RAMIREZ-RIOS

Export controlled · Sanctioned entity

ELI RAMIREZ-RIOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ELI RAMIREZ-RIOS				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2021-09-08	2027-02-26

Data sources

US BIS Denied Persons List1,348

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: us-bis-09-08-2021-eli-ramirez-rios · us-bis-2021-09-08-eli-ramirez-rios · trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195 · trade-csl-48c5770c7b1a7047d5bc34f501c99b19fd51fe56

For experts: raw data explorer

Factsheet Descriptions Data sources

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