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RAFAEL PALOMARES, JR.

Sanctioned entity

RAFAEL PALOMARES, JR. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RAFAEL PALOMARES, JR.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, 81226 FLORENCE				[sources]
Modified on	2024-03-21				[sources]
Last changed	2024-03-27	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2024-03-27

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-03-27

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 10288 2/17/2023	2023-02-14	2031-05-13
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-02-14	2031-05-13

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-e2a009295f822684a8dbbfb9cc178f4d611af062be2e9040b540de3b · us-bis-02-14-2023-rafael-palomares-jr · trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19

For experts: raw data explorer

Factsheet Descriptions Data sources

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