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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JOEL PRADO, JR. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, 77720 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
F.R. NOTICE ADDED
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | 84 F.R. 1426 2/4/2019 · Denied Persons List (DPL) - Bureau of Industry and Security | |||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) | |||
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
trade-csl-f0b9a2488f856ab9e4ff2b8ecb57b28ba869fe916b8aeaea92534855 · trade-csl-7ca56a3c7e034076a659daac80a0a8af · trade-csl-c40441a2885d40f0882e8cbb98562414 · trade-csl-f69eed2b8141db131d2680ab1749df162b2b4fc7 · us-bis-12-31-2018-joel-prado-jr · trade-csl-d6c7c5de28dc7f97d3ba3bd57bf6578e50be92ff · us-bis-2018-12-31-joel-prado-jrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.