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JOSE JESUS CAMPOS-FLORES

Sanctioned entity
TypeLegal entity[sources]
NameJOSE JESUS CAMPOS-FLORES[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US BIS Denied Persons List482

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)20,980

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-473c9da0829d44178b8ff232debe0499 · trade-csl-3d477178f3fc7d35a8328b4fa44d62124baaa51c627874c97be42441 · trade-csl-6cebb6958fae290d2ffec3fbf4e81fc91e83a275 · trade-csl-5e6b1af46bf94479b1702b052a95841b · trade-csl-ea708efbedff4936b388b9e802b40edf · us-bis-12-31-2018-jose-jesus-campos-flores · trade-csl-44d09b95c5cf41879548077bc8351235

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