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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MIGUEL BARRERA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, 08640 · INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, NJ, US, 08640 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION. F.R. NOTICE ADDED, CORRECTION
ADDITION. F.R. NOTICE ADDED, CORRECTION
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
trade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682 · us-bis-2025-08-26-miguel-barrera · us-bis-032409e153c96e107c2571df75b18e127af60577 · us-bis-777bb9f12b7592a7757d24680c82323f72f7ab40 · us-bis-9441b87603e9d044f4b625de03e37dcc64bba350For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |