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MICHAEL DAVID MUMMERT

Sanctioned entity

MICHAEL DAVID MUMMERT is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MICHAEL DAVID MUMMERT				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, 66048				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2024-03-21

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-03-27

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-27

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-03-20	2032-11-29
Bureau of Industry and Security	89 F.R. 20942 3/26/2024	2024-03-20	2032-11-29

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 · ITA

US BIS Denied Persons List485

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-03-20-2024-michael-david-mummert · trade-csl-1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103 · trade-csl-f96174daa18295ea95e89b3bfd4badda37e827dfe3bd9d50be44f1dc

For experts: raw data explorer

Factsheet Descriptions Data sources

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