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LIZZETTE B. JAIMES

Sanctioned entity

LIZZETTE B. JAIMES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LIZZETTE B. JAIMES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1006 SUNFLOWER TRAIL, AUSTIN, 78745				[sources]
Last change	2024-07-12	Last processed	2025-01-21	First seen	2023-05-05

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-12

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-12

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 29080 5/5/2023	2023-05-02	2028-09-21
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-02	2028-09-21

Data sources

US Trade Consolidated Screening List (CSL)21,849

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US BIS Denied Persons List470

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-d117a43cf203ecbd9d9e1ac019a29d702888fce7fc2fafc2d661edf5 · trade-csl-f071003d3d0c3d0c49d170739a4f0e8c64f917fabc1447d28b166418 · us-bis-05-02-2023-lizzette-b-jaimes

For experts: raw data explorer

Factsheet Descriptions Data sources

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