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Warren Sumaylo

Sanctioned entity
Warren Sumaylo is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameWarren Sumaylo[sources]
Legal formnot available[sources]
CountryPhilippines[sources]
Statusnot available[sources]
Address053 E Luna Street, Bgry Sikatuna, Butuan City[sources]
Last changedLast checkedFirst seen

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Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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