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JUAN JOSE ROQUE

Sanctioned entity
JUAN JOSE ROQUE is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameJUAN JOSE ROQUE[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, 76119 FORT WORTH[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)


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

For experts: raw data explorer