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IMELDA JIMENEZ

Export controlled · Sanctioned entity

IMELDA JIMENEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	IMELDA JIMENEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	434 PLANTANO, BROWNSVILLE, 78521 · 434 PLANTANO, BROWNSVILLE, TX, US, 78521				[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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-08-26	2030-06-08

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)23,386

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-c8bfb5954449cf7ba23cb7843ec7b30c319c81c4 · us-bis-45eaa9d52a61e75101367535d8ba0ecd57fcb175 · us-bis-2025-08-26-imelda-jimenez · us-bis-1679bab32ee91677045fef562f1fdcaedfc4e1f5 · trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a

For experts: raw data explorer

Factsheet Descriptions Data sources

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