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RENE SARMIENTO

Sanctioned entity

RENE SARMIENTO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RENE SARMIENTO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	87 F.R. 75027 12/7/2022	2022-12-01	2030-09-19
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-12-01	2030-09-19

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: us-bis-12-01-2022-rene-sarmiento · trade-csl-ccb1caf6d5fd1901964670fc2ee18ccad227bcee615a456b538ba0be · trade-csl-818184cc3526bab16de9722c001b0a182f050f9d70da314ef0e32f84

For experts: raw data explorer

Factsheet Descriptions Data sources

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