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RUBEN BELTRAN-RAMOS

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameRUBEN BELTRAN-RAMOS · RUBEN RAMOS-BELTRAN[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 · INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 · INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 · INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

FR NOTICE ADDED

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FR NOTICE ADDED

—

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List451

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)23,257

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-5258da5bf8b99944859ffd2b3321c36ced91974e · trade-csl-704c494c9674ab827945e85fa9aebc7487c5ce47 · us-bis-2019-12-31-ruben-ramos-beltran · us-bis-c19c2b073676bc47a2cecffa03ebdb67c906e785 · us-bis-12-31-2019-ruben-ramos-beltran · us-bis-2019-12-31-ruben-beltran-ramos · us-bis-e5112357a58ca6b0fea6540c0230171b2c52f4ec · us-bis-7c0eb906bbde0f2f2e8dbfda9f640f7cffa0a2de · trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 · us-bis-7ef83efb6d65ea3bc6c9201b4c66cea54fbf7335 · us-bis-12-31-2019-ruben-beltran-ramos · trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd · us-bis-1a183ad6dd29518be07380e632cb5caaab44159b · trade-csl-ce2706765371b4db606f6476a7f010c72dbf71a7 · NK-PDD4WwYo7ZSWscWFauxbaz

For experts: raw data explorer

FactsheetDescriptionsData sources
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