Search OpenSanctions

JUAN DIEGO MADRID

Sanctioned entity

JUAN DIEGO MADRID is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JUAN DIEGO MADRID				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	83 F.R. 50074 10/4/2018	2018-09-27	2027-11-16
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-09-27	2027-11-16

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 List489

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-09-27-2018-juan-diego-madrid · trade-csl-5044df66b42c32edf98cfaa4b24041193ccd4456 · trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk