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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CERBANDO ACOSTA-CARBAJAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602 · INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
us-bis-8eb9d2efa4e6888141a5fc2f83aa52275b24e06e · us-bis-09-24-2024-cerbando-acosta-carbajal · us-bis-417ca8e8bad3abb86d2e274040b8e78355007bf3 · trade-csl-17a34f22cb1a14864c3da30d024823c667705f40ca073e5473621323 · us-bis-2024-09-24-cerbando-acosta-carbajal · us-bis-d59ecfefc740c3fcd17f3340edcb85be169bd30c · trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12For experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |