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MARTINA JUANITA GIL

Export controlled · Sanctioned entity

MARTINA JUANITA GIL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARTINA JUANITA GIL				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2721 E. CALDWELL STREET, PHOENIX, 85042 · 2721 E. CALDWELL STREET, PHOENIX, AZ, US, 85042				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2025-10-01

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), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2025-08-26	2028-10-10

Data sources

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: us-bis-58fa98c712b32205805f6c237b1cd3f4914d58cc · us-bis-e295adb9986114d433e8e9a9e09b0446a7c105ca · trade-csl-379bc72db496f5f2f6e5bc176592fc9702288c3167a70380eb2f9d83 · us-bis-2025-08-26-martina-juanita-gil · us-bis-d159351e9bdb9e074b4cf2bf5466e47c69deb190

For experts: raw data explorer

Factsheet Descriptions Data sources

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