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NOE DE HOYOS

Export controlled · Sanctioned entity

NOE DE HOYOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NOE DE HOYOS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION , P. O. BOX 26040, BEAUMONT, TX, US, 77720 · INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26040, BEAUMONT, 77720				[sources]
Last change	2025-10-31	Last processed	2026-01-23	First seen	2024-03-20

Descriptions

Standard

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

ADDITION, CORRECTION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-03-14	2031-03-13

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US BIS Denied Persons List455

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

United States · BIS

Source data IDs: trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982 · us-bis-f0b1333774d113b73b86343995375e83afebeef2 · us-bis-2024-03-14-noe-de-hoyos · us-bis-03-14-2024-noe-de-hoyos · us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158

For experts: raw data explorer

Factsheet Descriptions Data sources

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