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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JONATHAN SANTIAGO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801 · INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, 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 · 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 · ITA
us-bis-a4dc3c7ccbbd13abf2023f4442e7d0674b0cbd27 · us-bis-2023-09-06-jonathan-santiago · us-bis-25d2001437a4c425e4fab568765f3cdfb2ebedd9 · us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07 · trade-csl-849987cdb9d5f168cd4afbe9ebefdb23ce81667e2279236a8e2a1ed3 · us-bis-09-06-2023-jonathan-santiago · trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |