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OBED RAFAEL CUEVAS-SERRATOS

Sanctioned entity

OBED RAFAEL CUEVAS-SERRATOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	OBED RAFAEL CUEVAS-SERRATOS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1502 CALLE DEL NORTE, APT. 11, LAREDO, 78041				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-05

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-05

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 18518 4/29/2023	2023-03-23	2030-08-03
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-23	2030-08-03

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 List482

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-b8cbe398d0aa5e9ec91ef250b51ea85d92cc96f19e4253ccc8243cd5 · trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a · us-bis-03-23-2023-obed-rafael-cuevas-serratos

For experts: raw data explorer

Factsheet Descriptions Data sources

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