Search OpenSanctions

MARTIN NAJERA

Sanctioned entity

MARTIN NAJERA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARTIN NAJERA				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, 75505 TEXARKANA				[sources]
Modified on	2024-04-20				[sources]
Last changed	2024-03-21	Last checked	2024-05-02	First seen	2024-03-16

Descriptions

ADDITION, F.R NOTICE ADDED

— US BIS Denied Persons List, 2024-03-20

ADDITION, F.R NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	89 F.R. 19806 3/20/2024	2024-03-14	2029-12-19
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-03-14	2029-12-19

Data sources

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

Source data IDs: us-bis-03-14-2024-martin-najera · trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227 · trade-csl-eb5077533508b9c721d9f1f56239dbe5073cf34b1ae11497f826fa42

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