Search OpenSanctions

EDSON DANIEL MONTELONGO

Sanctioned entity

EDSON DANIEL MONTELONGO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	EDSON DANIEL MONTELONGO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602				[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	2032-07-22
Bureau of Industry and Security	88 F.R. 88566 12/22/2023	2023-12-19	2032-07-22

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)20,982

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-edson-daniel-montelongo · trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f · trade-csl-e89d2f3e0af89efda838bebd34e1853c9f05c54946958b78a109a52d

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