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GEORGE CHARLES BUDENZ II

Export controlled

GEORGE CHARLES BUDENZ II is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GEORGE CHARLES BUDENZ II				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	25143 JACK RABBIT ACRES, ESCONDIDO, 92026 · UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, 98198				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2007-06-09	2011-07-19

Data sources

US Trade Consolidated Screening List (CSL)23,389

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: trade-csl-785f71ea68e9c299d404843d5dfbb70e4567f8b0c482011f59204a73 · us-bis-08e90800573179155bc3ac43f6d70b7f5f265736 · us-bis-6-9-2007-george-charles-budenz-ii · us-bis-8d1be7bb2acba2678bdecc087dfa66098c7cff11 · us-bis-22bf367c57a388e48e5ade2197145fff20fc3e9a · us-bis-9675bdef6b9bd2f25c9c787b4c3a835dd07a8a6f

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Factsheet Descriptions Data sources

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