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Juan Jesus De La Rosa

Sanctioned entity

Juan Jesus De La Rosa is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JUAN JESUS DE LA ROSA · Juan Jesus De La Rosa				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, 71463 OAKDALE				[sources]
Modified on	2019-08-13				[sources]
Last changed	2024-03-21	Last checked	2024-05-16	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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-08-05	2028-07-28
Bureau of Industry and Security (BIS)	84 F.R. 40023 8/13/2019	2019-08-05	2028-07-28
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb · us-bis-08-05-2019-juan-jesus-de-la-rosa · trade-csl-667c7edc730b4ee09455b8e4714d5619 · trade-csl-0cdce14a43684bbcbd16fccd25d6455c · trade-csl-4bed594b00fb6612023d28826f781088c8868bf3 · trade-csl-eb7b1671701c406ea8c8ff983d0c9752 · trade-csl-b266919e7d9c42699498c28d704e5178 · trade-csl-59ca2dcbdd5448dcc42ed50092c8dffa825ef3b6

For experts: raw data explorer

Factsheet Descriptions Data sources

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