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RUBEN BELTRAN-RAMOS

Export controlled · Sanctioned entity

RUBEN BELTRAN-RAMOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RUBEN BELTRAN-RAMOS · RUBEN RAMOS-BELTRAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE 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 change	2025-10-31	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

Standard

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

Standard

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

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2019-12-31	2028-11-20

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

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

Source data IDs: us-bis-7ef83efb6d65ea3bc6c9201b4c66cea54fbf7335 · us-bis-12-31-2019-ruben-ramos-beltran · trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd · us-bis-2019-12-31-ruben-ramos-beltran · us-bis-1a183ad6dd29518be07380e632cb5caaab44159b · us-bis-e5112357a58ca6b0fea6540c0230171b2c52f4ec · us-bis-c19c2b073676bc47a2cecffa03ebdb67c906e785 · us-bis-12-31-2019-ruben-beltran-ramos · trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 · us-bis-2019-12-31-ruben-beltran-ramos

For experts: raw data explorer

Factsheet Descriptions Data sources

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