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CONSUELO TERESITA ZAMARRIPA

Sanctioned entity

CONSUELO TERESITA ZAMARRIPA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CONSUELO TERESITA ZAMARRIPA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4984 N FM 755, RIO GRANDE CITY, 78582				[sources]
Last change	2024-07-12	Last processed	2024-08-10	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	-	2022-01-12	2024-09-25
Bureau of Industry and Security	87 F.R. 2592 1/18/2022	2022-01-12	2024-09-25

Data sources

US BIS Denied Persons List489

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)20,202

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: us-bis-01-12-2022-consuelo-teresita-zamarripa · trade-csl-c54fdd57acd545c350525bf2f751cafa3bd800e3 · trade-csl-2afe8fbe7c551616d7575ba8bcea7b43032737c174e6d0f5b5490ed4

For experts: raw data explorer

Factsheet Descriptions Data sources

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