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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 · HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS, MX,				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

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

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	Bureau of Industry and Security		2021-09-08	2027-02-26

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)23,387

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-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195 · us-bis-c151310c8bead6f61982e7fef0d64b7df50cf358 · us-bis-2021-09-08-eli-ramirez-rios · trade-csl-48c5770c7b1a7047d5bc34f501c99b19fd51fe56 · us-bis-09-08-2021-eli-ramirez-rios · us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f

For experts: raw data explorer

Factsheet Descriptions Data sources

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