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JUAN MANUEL CERVANTES-ACEVES

Export controlled · Sanctioned entity

JUAN MANUEL CERVANTES-ACEVES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JUAN MANUEL CERVANTES-ACEVES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	5226 E 23RD STREET, TUCSON, 85042 · 5226 E 23RD STREET, TUCSON, AZ, US, 85042				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

Standard

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

ADDITION, F.R. NOTICE

— 2025-10-07

ADDITION, F.R. NOTICE

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-08-26	2033-11-30

Data sources

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: us-bis-1e7bdb38ab1e9508096c8859dc889936e8f76382 · us-bis-b93ce312d31a8d115882c1104d2a9f0edc0f0ded · us-bis-a03f50917aa8df26efbc3f7f538fe175a9d1ca18 · trade-csl-4036b55e113835629c25e9a86329feb6bc41d1b6434b8b3a6e503f56 · us-bis-2025-08-26-juan-manuel-cervantes-aceves

For experts: raw data explorer

Factsheet Descriptions Data sources

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