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JOSE JESUS CAMPOS-FLORES

Sanctioned entity

JOSE JESUS CAMPOS-FLORES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSE JESUS CAMPOS-FLORES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602				[sources]
Last change	2024-07-12	Last processed	2024-10-21	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	-	2018-12-31	2024-11-16
Bureau of Industry and Security	84 F.R. 1427 2/4/2019	2018-12-31	2024-11-16

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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