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JOSE RAUL PAREDES ARISPE

Export controlled · Sanctioned entity

JOSE RAUL PAREDES ARISPE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSE RAUL PAREDES ARISPE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 51063-510, FCI JESUP FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESUP, 31599 · INMATE NUMBER: 51063-510, FCI JESUP FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESUP, GA, US, 31599				[sources]
Last change	2026-03-04	Last processed	2026-03-06	First seen	2025-12-17

Descriptions

Standard

— US BIS Denied Persons List, 2025-12-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2026-03-04

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		2025-12-15	2033-10-31

Data sources

US BIS Denied Persons List451

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)23,637

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: trade-csl-b849d40aa8611747ba63c08b1dcfdf7d61f0bb9f038284f700623418 · us-bis-064a3166c9bd98a2992700ae24c8295699324fc9

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-nPmHZaiu9ZSsceHznSY4na?nested=true

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