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MANUEL ALBERTO MUNOZ-SANDOVAL

Sanctioned entity

MANUEL ALBERTO MUNOZ-SANDOVAL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MANUEL ALBERTO MUNOZ-SANDOVAL				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, 79720				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-05-18

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-23

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-23

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-17	2026-11-10
Bureau of Industry and Security	88 F.R. 32728 5/22/2023	2023-05-17	2026-11-10

Data sources

US BIS Denied Persons List489

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)20,202

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: trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66 · trade-csl-976303f3b389be7202317d58aaab8adbd8f95fcd7acdf86268fc7c83 · us-bis-05-17-2023-manuel-alberto-munoz-sandoval

For experts: raw data explorer

Factsheet Descriptions Data sources

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