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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JOSE JESUS CAMPOS-FLORES · Jose Jesus Campos-Flores | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
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
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-bis-2018-12-31-jose-jesus-campos-flores · trade-csl-3245b2782d074604ac24e30d0e602fe3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Bureau of Industry and Security | ||||