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FRANCISCO XAVIER MARTINEZ

Sanctioned entity
TypeLegal entity[sources]
NameFRANCISCO XAVIER MARTINEZ[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 21369-470, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR 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-09-27-2018-francisco-xavier-martinez · trade-csl-f852ac4a9de912d8df0ec75cc988a96ce1efa963 · trade-csl-7e60015977bb78b0e980d5d511e5a7529b9ab075797f816ac6df5f75

For experts: raw data explorer