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Juan Ricardo Puente-Paez

Debarred entity

Juan Ricardo Puente-Paez is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Juan Ricardo Puente-Paez				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, 24801				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2025-05-15

Descriptions

FEDERAL REGISTER NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2013-06-17	2022-05-29

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-7e5facd68aa04891aaf3379bad906dea · us-bis-2013-06-17-juan-ricardo-puente-paez · trade-csl-e82dcab87d4643be8ae85cabaeea4c32

For experts: raw data explorer

Factsheet Descriptions Data sources

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