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MARIO RAMIREZ-RIOS

Sanctioned entity

MARIO RAMIREZ-RIOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARIO RAMIREZ-RIOS				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	3724 MAGALI CIRCLE, 78521 BROWNSVILLE				[sources]
Modified on	2023-04-03				[sources]
Last changed	2024-03-21	Last checked	2024-05-17	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. 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	-	2023-03-27	2030-10-23
Bureau of Industry and Security (BIS)	88 F.R. 19059 3/30/2023	2023-03-27	2030-10-23

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-da3adda4c22fdd8ba4b900ed3117aa0cb7f2c099dda306269626dfc5 · us-bis-03-27-2023-mario-ramirez-rios · trade-csl-a9ce694fe7acd1f5231e48d33a55f34e89ca53b0c1c8fb8302c51121

For experts: raw data explorer

Factsheet Descriptions Data sources

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