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ROLONDO ALEXEI PUPO-ABRAHANTES

Sanctioned entity

ROLONDO ALEXEI PUPO-ABRAHANTES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROLONDO ALEXEI PUPO-ABRAHANTES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, 71467				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-12-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-01-11

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-01-11

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-12-19	2032-11-16
Bureau of Industry and Security	88 F.R. 88564 12/22/2023	2023-12-19	2032-11-16

Data sources

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

US Trade Consolidated Screening List (CSL)20,980

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-12-19-2023-rolondo-alexei-pupo-abrahantes · trade-csl-bdf2fbea652ccc6ee3009ba5636a0d39392bc5f02fb932d3d3ad5738 · trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b

For experts: raw data explorer

Factsheet Descriptions Data sources

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