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CERBANDO ACOSTA-CARBAJAL

Export controlled · Sanctioned entity

CERBANDO ACOSTA-CARBAJAL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CERBANDO ACOSTA-CARBAJAL				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2024-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-09-24	2032-06-15

Data sources

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

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

Source data IDs: trade-csl-17a34f22cb1a14864c3da30d024823c667705f40ca073e5473621323 · trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12 · us-bis-09-24-2024-cerbando-acosta-carbajal · us-bis-2024-09-24-cerbando-acosta-carbajal

For experts: raw data explorer

Factsheet Descriptions Data sources

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