Search OpenSanctions

JORGE SANTANA, JR.

Sanctioned entity

JORGE SANTANA, JR. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JORGE SANTANA, JR.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720				[sources]
Modified on	2016-11-18				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	81 F.R. 81732 11/18/2016	2016-11-09	2024-05-05
Denied Persons List (DPL) - Bureau of Industry and Security	-	2016-11-09	2024-05-05

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

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)

Source data IDs: trade-csl-654c4790328e88456bdcb6e22cf346aafc0820f6 · trade-csl-70e250e14df34605a7a896d9d39d65e4 · trade-csl-33baaf4916130b6f8e12692fbfba1ac33fd89860 · trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f · trade-csl-2d8c389d588f417ab0188362aad65a4d · us-bis-11-09-2016-jorge-santana-jr

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk