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Jose Arturo Ramon-Herrada

Debarred entity

Jose Arturo Ramon-Herrada is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Jose Arturo Ramon-Herrada				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, 78580				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2025-05-15

Descriptions

FEDERAL REGISTER NOTICE ADDED; CITY SPELLING CHANGE

— US BIS Denied Persons List, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2013-06-17	2022-02-24

Data sources

US BIS Denied Persons List1,348

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,222

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

Source data IDs: trade-csl-e13de76b0b8247d6ba4812960efe75fc · us-bis-2013-06-17-jose-arturo-ramon-herrada · trade-csl-90dc716a77b04b6d894404d8550e7fd0

For experts: raw data explorer

Factsheet Descriptions Data sources

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