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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | RAFAEL PALOMARES · RAFAEL PALOMARES, JR. · Rafael Jr. Palomares | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, 81226 · JR., INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, US, 81226 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED, CORRECTION
ADDITION, F.R. NOTICE ADDED, CORRECTION
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea · us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d · us-bis-2023-02-14-rafael-palomares-jr · us-bis-02-14-2023-rafael-palomares-jr · trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19 · trade-csl-a22fd55dc22c4021b8f6decb1d3bcde0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |