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PRISCILLA BUSTOS MARTINEZ

Sanctioned entity

PRISCILLA BUSTOS MARTINEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PRISCILLA BUSTOS MARTINEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7731 GLASGOW DRIVE, SAN ANTONIO, 78223				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	87 F.R. 78920 12/23/2022	2022-12-20	2028-11-24
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-12-20	2028-11-24

Data sources

US BIS Denied Persons List484

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)20,982

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-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068 · trade-csl-279de6272e067e3384bb3fd9bb9a71386403ba0ae2e8cc98ad1799c8 · us-bis-12-20-2022-priscilla-bustos-martinez

For experts: raw data explorer

Factsheet Descriptions Data sources

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