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JOSE MIGUEL LAZARIN-ZURITA

Sanctioned entity

JOSE MIGUEL LAZARIN-ZURITA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSE MIGUEL LAZARIN-ZURITA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, 72336				[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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-12-01	2031-07-15
Bureau of Industry and Security	87 F.R. 75025 12/7/2022	2022-12-01	2031-07-15

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)20,801

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: trade-csl-614206a09cfe55459b703c1d92fd9b64eff87c6569a236395a17ec98 · trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c · us-bis-12-01-2022-jose-miguel-lazarin-zurita

For experts: raw data explorer

Factsheet Descriptions Data sources

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