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VICTOR CEBALLOS POLANCO

Sanctioned entity

VICTOR CEBALLOS POLANCO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	VICTOR CEBALLOS POLANCO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	22 RIVER BIRCH ROAD, NW, CARTERSVILLE, 30121				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-05-23

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-25

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 33091 5/23/2023	2023-05-17	2025-11-06
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-17	2025-11-06

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: trade-csl-5b30ce36c82a886ff33251dd2943a6dba61a9cef497d7a888239e6fc · trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469 · us-bis-05-17-2023-victor-ceballos-polanco

For experts: raw data explorer

Factsheet Descriptions Data sources

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