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IMELDA JIMENEZ

Sanctioned entity
TypeLegal entity[sources]
NameIMELDA JIMENEZ[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address434 PLANTANO, BROWNSVILLE, 78521[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

Relationships

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


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