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JUAN SEVILLA

Export controlled

JUAN SEVILLA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JUAN SEVILLA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	16123 ARDATH AVENUE, GARDENA, 90249				[sources]
Last change	2025-10-01	Last processed	2025-10-31	First seen	2025-10-01

Descriptions

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— 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		2008-01-16	2011-12-05

Data sources

US Trade Consolidated Screening List (CSL)23,257

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-2de3c08b3dc430c96d8c7babeee27979b1cb5947 · trade-csl-49b4e6a869f8ae330951de9427ba984bf0e927e016726d50350fabe2 · us-bis-1-16-2008-juan-sevilla · us-bis-d6e1cb6aae7a849674770865a0fd70a1d2356b47

For experts: raw data explorer

Factsheet Descriptions Data sources

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