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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 of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, 92301				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2021-01-25	2029-04-30

Data sources

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

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

Source data IDs: trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954 · us-bis-01-25-2021-irma-lizette-trevizo · us-bis-2021-01-25-irma-lizette-trevizo · trade-csl-c9142798b29bb6aa9fc95659fa511f916c128439

For experts: raw data explorer

Factsheet Descriptions Data sources

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