Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | JORGE JESUS SIGALA | [sources] | |||
Legal form | not available | [sources] | |||
Country | United States of America | [sources] | |||
Status | not available | [sources] | |||
Address | 734 S MES HILLS DRIVE, APT. 161, EL PASO, 79912 | [sources] | |||
Last change | Last processed | First seen |
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
us-bis-06-10-2023-jorge-jesus-sigala
· us-bis-2023-06-10-jorge-jesus-sigala
· trade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d
· trade-csl-31a8d40f306a5e74cbc60e291c7ba7bb9ee96b70d38f0c56e5cb409e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |