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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JOSE LUIS ALONSO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2719 GIBRALTAR STREET, BROWNSVILLE, 78520 · 2719 GIBRALTAR STREET, BROWNSVILLE, TX, US, 78520 · 3433 NOTTINGHAM DRIVE, BROWNSVILLE, 78526 · 3433 NOTTINGHAM DRIVE, BROWNSVILLE, TX, US, 78526 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-28160e82506ca2851ee29e62abc94093168b5711 · us-bis-1745d000e142d632cd5b61245d669bbdc7c59c32 · us-bis-b1b7c95441d76114de2af146fdd8586636a1df32 · us-bis-70a971ec4fa9497dda533f66f76529d10affd003 · trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78 · us-bis-03-27-2023-jose-luis-alonso · us-bis-2023-03-27-jose-luis-alonso · trade-csl-6a98abb3619087dbc137023b684d0c4e84c361b8ee2328b1addb8fd4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |