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BRYAN VILLANUEVA-VALLES

Sanctioned entity

BRYAN VILLANUEVA-VALLES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BRYAN VILLANUEVA-VALLES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-09-30	2030-01-10
Bureau of Industry and Security	87 F.R. 60373 10/5/2022	2022-09-30	2030-01-10

Data sources

US BIS Denied Persons List492

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

United States · BIS

US Trade Consolidated Screening List (CSL)20,205

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

Source data IDs: trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e · us-bis-09-30-2022-bryan-villanueva-valles

For experts: raw data explorer

Factsheet Descriptions Data sources

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