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NEREYDA CARRILLO-MONTES

Sanctioned entity

NEREYDA CARRILLO-MONTES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NEREYDA CARRILLO-MONTES				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	304 SOUTH 25TH STREET, APT. 2, 78557 HIDALGO				[sources]
Modified on	2021-12-06				[sources]
Last changed	2024-03-21	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	86 F.R. 69005 12/6/2021	2021-11-30	2024-04-24
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-11-30	2024-04-24

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)18,943

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-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766 · us-bis-11-30-2021-nereyda-carrillo-montes · trade-csl-040e8319c9b7af336c0b51a899c41915724e4b28

For experts: raw data explorer

Factsheet Descriptions Data sources

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