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ELI RAMIREZ-RIOS

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]
Modified on	2021-09-15				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	86 F.R. 51115 9/14/2021	2021-09-08	2027-02-26
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-09-08	2027-02-26

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)18,647

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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