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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JUAN DIEGO MADRID | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7 · trade-csl-5044df66b42c32edf98cfaa4b24041193ccd4456 · us-bis-09-27-2018-juan-diego-madridFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||