Search OpenSanctions

ALEJANDRO VALLES

Sanctioned entity

ALEJANDRO VALLES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALEJANDRO VALLES				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	507 19 N EAGLE EYE ROAD, 85320 AGUILA · P.O. BOX 744, 85320 AGUILA				[sources]
Modified on	2024-04-20				[sources]
Last changed	2024-03-21	Last checked	2024-05-02	First seen	2024-03-16

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-03-20

ADDITION, F.R NOTICE ADDED

— US BIS Denied Persons List, 2024-03-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	89 F.R. 19805 3/20/2024	2024-03-14	2027-02-14
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-03-14	2027-02-14

Data sources

US Trade Consolidated Screening List (CSL)18,943

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-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec · trade-csl-ec08b46a9ade909a8051aeb279edbfc711d7b0ebb47aaf6da6671831 · us-bis-03-14-2024-alejandro-valles

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