Search OpenSanctions

Advanced

Campos-Flores, Jose Jesus

Debarred entity · Export controlled
TypePerson[sources]
NameCampos-Flores, Jose Jesus · Jose Jesus Campos-Flores[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
AddressINMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC


Source data IDs: trade-csl-6cebb6958fae290d2ffec3fbf4e81fc91e83a275 · trade-csl-5e6b1af46bf94479b1702b052a95841b · us-bis-bc1bea398b10293ab88d2908047cab11bc1520ce · NK-2mGEdwWGxdcNYvas3auVXa · trade-csl-e49a7584dcfb44a48ec3dd4e323ab422 · us-bis-25c7528b0aacc665468c82e395b166df01982164 · trade-csl-44d09b95c5cf41879548077bc8351235 · us-bis-2018-12-31-jose-jesus-campos-flores · trade-csl-ea708efbedff4936b388b9e802b40edf · us-bis-12-31-2018-jose-jesus-campos-flores · trade-csl-3d477178f3fc7d35a8328b4fa44d62124baaa51c627874c97be42441 · trade-csl-473c9da0829d44178b8ff232debe0499 · trade-csl-3245b2782d074604ac24e30d0e602fe3 · us-ddtc-campos-flores-jose-jesus-december-1995

For experts: raw data explorer