| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MARCO ANTONIO SANTILLAN VALENCIA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | 12904 FOXLEY DRIVE, WHITTIER, CA, US, 90602 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-bis-13c297adde71eaef7ca20336108d59d81393e8b1?nested=true
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