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JUAN JOSE ROQUE

Sanctioned entity

JUAN JOSE ROQUE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JUAN JOSE ROQUE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, 76119				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2024-03-21

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-03-27

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-27

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 20943 3/26/2024	2024-03-20	2032-08-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-03-20	2032-08-29

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 List486

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: us-bis-03-20-2024-juan-jose-roque · trade-csl-0f3cfd494a364af7d233ed5332d4c28e6b680697e5cbccebc1da8ae6 · trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87

For experts: raw data explorer

Factsheet Descriptions Data sources

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