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Ismael Reta

Debarred entity · Export controlled

Ismael Reta is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ismael Reta				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071				[sources]
Last change	2025-09-08	Last processed	2025-09-12	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

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-dfa376c9402f4a8e846061152d562074 · trade-csl-515c606ef4fe48d48420d5c027185998 · trade-csl-dac406c01fdb4c319abab6db7cb0932f · us-bis-2016-06-15-ismael-reta · trade-csl-0faa6b2724cb4080987196d12aa0e76e · trade-csl-e84544a0b8821fbc2d027fef6b050a60d565302e · trade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e · trade-csl-9e7ec0c597d24e1cbc24d14c4ac7fd2d · trade-csl-8a86108cb8781b68e3d6a5c808a830607bd06ff6 · us-bis-06-15-2016-ismael-reta

For experts: raw data explorer

Factsheet Descriptions Data sources

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