Search OpenSanctions

ANASTACIO SAN MIGUEL-PADRON

Sanctioned entity

ANASTACIO SAN MIGUEL-PADRON is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ANASTACIO SAN MIGUEL-PADRON				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, 79720				[sources]
Last change	2024-07-12	Last processed	2024-10-21	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
Bureau of Industry and Security	86 F.R. 50874 9/13/2021	2021-09-08	2027-02-06
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-09-08	2027-02-06

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US BIS Denied Persons List482

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-2c8c73068c59c4b665cb354bf54d9d53df13246c4d684d2514e73cb7 · us-bis-09-08-2021-anastacio-san-miguel-padron · trade-csl-06964d15423d08bdff05e0d918d85a42042bb08f

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk