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PATRICK LEE SOUSA

Sanctioned entity

PATRICK LEE SOUSA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PATRICK LEE SOUSA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, 97378				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-06-13

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-06-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-06-16

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-06-10	2031-10-29
Bureau of Industry and Security	88 F.R. 39402 6/16/2023	2023-06-10	2031-10-29

Data sources

US BIS Denied Persons List484

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)20,986

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-06-10-2023-patrick-lee-sousa · trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e · trade-csl-e134c82a56ef2a98d775e7e665287ca0a0fc94b6f936145fe3b185dc

For experts: raw data explorer

Factsheet Descriptions Data sources

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