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JORGE JESUS SIGALA

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	not available				[sources]
Status	not available				[sources]
Address	734 S MES HILLS DRIVE, APT. 161, 79912 EL PASO				[sources]
Modified on	2023-06-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	First seen	2023-06-13

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-06-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-06-16

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 39405 6/16/2023	2023-06-10	2026-04-22
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-06-10	2026-04-22

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d · us-bis-06-10-2023-jorge-jesus-sigala · trade-csl-31a8d40f306a5e74cbc60e291c7ba7bb9ee96b70d38f0c56e5cb409e

For experts: raw data explorer

Factsheet Descriptions Data sources

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