Search OpenSanctions

LEONEL MOLINA, JR

Sanctioned entity

LEONEL MOLINA, JR is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LEONEL MOLINA, JR				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-09-28

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-10-04

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-10-04

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 68565 10/4/2023	2023-09-28	2033-03-02
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-09-28	2033-03-02

Data sources

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

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

Source data IDs: us-bis-09-28-2023-leonel-molina-jr · trade-csl-e3b4370da35e24fedadfc490fa5331f02a788ef5b4dc7b8a3eeddc1e · trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk