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MR. JULIO CESAR VEGA-AMARAL

Sanctioned entity

MR. JULIO CESAR VEGA-AMARAL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MR. JULIO CESAR VEGA-AMARAL				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO · C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO, GUERRERO				[sources]
Last change	2024-03-21	Last processed	2024-12-17	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	-	2022-08-24	2027-02-12
Bureau of Industry and Security	87 F.R. 52741 8/29/2022	2022-08-24	2027-02-12

Data sources

US Trade Consolidated Screening List (CSL)21,251

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 List463

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-09-24-2022-mr-julio-cesar-vega-amaral · us-bis-08-24-2022-mr-julio-cesar-vega-amaral · trade-csl-be0e4f55b744961454b73e655630ad9e05d81c0c · trade-csl-445ab60d8936c2a3c810d025307e6f9dee1a04cd · trade-csl-86e4ee63aaf5b7587c740b098cb845738a9310619a9bb8ddfd687595

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Factsheet Descriptions Data sources

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