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JOSE DANIEL MEDINA

Export controlled · Sanctioned entity

JOSE DANIEL MEDINA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSE DANIEL MEDINA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA · CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA, MX,				[sources]
Last change	2025-10-31	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-01-10	2026-02-22

Data sources

US Trade Consolidated Screening List (CSL)23,488

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: us-bis-c4a4ab9825fc7e9bfd25cbb6d0ac95d7eb719c6b · us-bis-01-10-2023-jose-daniel-medina · us-bis-2023-01-10-jose-daniel-medina · trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b · us-bis-7d227900577f4a35901423cccea04f032dfc60e4

For experts: raw data explorer

Factsheet Descriptions Data sources

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