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MANUEL ALBERTO MUNOZ-SANDOVAL

Sanctioned entity
TypeLegal entity[sources]
NameMANUEL ALBERTO MUNOZ-SANDOVAL[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, 79720[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: us-bis-05-17-2023-manuel-alberto-munoz-sandoval · trade-csl-976303f3b389be7202317d58aaab8adbd8f95fcd7acdf86268fc7c83 · trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66

For experts: raw data explorer