Search OpenSanctions

IRMA LIZETTE TREVIZO

Export controlled · Sanctioned entity

IRMA LIZETTE TREVIZO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	IRMA LIZETTE TREVIZO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, 92301 · INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, CA, US, 92301				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

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		2021-01-25	2029-04-30

Data sources

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

US Trade Consolidated Screening List (CSL)23,587

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

Source data IDs: us-bis-01-25-2021-irma-lizette-trevizo · trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954 · us-bis-4205043458b88ec09dc589ecc0d8fe01fcc7a6c0 · us-bis-03dea1f60a23115fd4a45c704285ac078398ca2f · us-bis-2021-01-25-irma-lizette-trevizo

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-ispgdbbCx4e3vfVuqC5hQr?nested=true

Read about the nested format.

Factsheet Descriptions Relationships 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