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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CARLOS EDUARDO ZEPEDA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 11905 PUEBLO AMABLE WAY, EL PASO, 79936 | [sources] | |||
| Last change | Last processed | First seen | |||
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-09-28-2023-carlos-eduardo-zepeda · trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3 · trade-csl-51cd208d7670baf170a20343d1f4edc17167af732c4e4433239343fcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||