| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MARCO SANTILLAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | JR, INMATE NUMBER: 82364-509, FCI PHOENIX FEDERAL CORRECTIONAL INSTITUTION, 37910 N 45TH AVE, PHOENIX, AZ, US, 85086 | [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-52a294ca77d072eb872d99110e913a0e758410fc?nested=true
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