PLACIDO MOLINA JR.

Type
Legal entity

Name
PLACIDO MOLINA JR.

Country
United States

Legal form
not available

Status
not available

Modified on

FEDERAL REGISTER NOTICE ADDED

Addresses

Address
Full addressINMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, LA 71467
CityPOLLOCK
Street addressINMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099
CountryUnited States
Postal code71467
RegionLA

Sanctions

Sanction
AuthorityBureau of Industry and Security (BIS)
Program78 F.R. 37520 6/21/13
Start date
End date
CountryUnited States
Source linkwww.bis.doc.gov
Sanction
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security
Programnot available
Start date
End date
CountryUnited States
Reason78 F.R. 37520 6/21/13
Source linkwww.bis.doc.gov

Data sources

United States · 12,762 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 · 441 targets

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

Details