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JORGE JESUS SIGALA

Export controlled · Sanctioned entity

JORGE JESUS SIGALA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JORGE JESUS SIGALA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	734 S MES HILLS DRIVE, APT. 161, EL PASO, 79912 · 734 S MES HILLS DRIVE, APT. 161, EL PASO, TX, US, 79912				[sources]
Last change	2025-10-31	Last processed	2026-01-23	First seen	2023-06-16

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), 2023-06-16

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		2023-06-10	2026-04-22

Data sources

US Trade Consolidated Screening List (CSL)23,519

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: trade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d · us-bis-2023-06-10-jorge-jesus-sigala · us-bis-06-10-2023-jorge-jesus-sigala · us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6 · us-bis-56094c8cf45db1fd96c8fdbca867e12091372530

For experts: raw data explorer

Factsheet Descriptions Data sources

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