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JUAN ANTONIO CEPEDA

Sanctioned entity
TypeLegal entity[sources]
NameJUAN ANTONIO CEPEDA[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, 78041[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

US BIS Denied Persons List486

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

United States · BIS


Source data IDs: trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d · us-bis-05-08-2023-juan-antonio-cepeda · trade-csl-7fd29b23415b423d332362a79ee07701f8fdfca1c638c1840483f8f7

For experts: raw data explorer