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CARLOS EDUARDO ZEPEDA

Export controlled · Sanctioned entity

CARLOS EDUARDO ZEPEDA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CARLOS EDUARDO ZEPEDA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	11905 PUEBLO AMABLE WAY, EL PASO, 79936 · 11905 PUEBLO AMABLE WAY, EL PASO, TX, US, 79936				[sources]
Last change	2025-10-31	Last processed	2026-01-23	First seen	2023-10-04

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), 2023-10-04

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		2023-09-28	2029-12-01

Data sources

US Trade Consolidated Screening List (CSL)23,527

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: us-bis-60cf0d560955ce0a6f97296996d900733436e29c · us-bis-09-28-2023-carlos-eduardo-zepeda · us-bis-2023-09-28-carlos-eduardo-zepeda · trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3 · us-bis-05fea593274d12186df91cae416d0906c7a462f2

For experts: raw data explorer

Factsheet Descriptions Data sources

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