LUIS ALEJANDRO YANEZ ALMEIDA

Type
Legal entity

Name
LUIS ALEJANDRO YANEZ ALMEIDA

Country
United States

Legal form
not available

Status
not available

Modified on

Other name
Luis Alejandro Yanez Almeida

F.R. NOTICE ADDED

Addresses

Address
Full addressINMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR., BIG SPRING, TX 79720
CityBIG SPRING
Street addressINMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR.
CountryUnited States
Postal code79720
RegionTX

Sanctions

Sanction
AuthorityBureau of Industry and Security (BIS)
Program79 F.R. 37283 7/1/14
Start date
End date
CountryUnited States
Source linkwww.bis.doc.gov
Sanction
AuthorityITAR Debarred (DTC) - State Department
Programnot available
Start datenot available
End datenot available
CountryUnited States
Reason78 FR 8218
Source linkwww.pmddtc.state.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 436 targets

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

Details