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ESTEBAN ANDRES ALEXANDER

Sanctioned entity

ESTEBAN ANDRES ALEXANDER is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ESTEBAN ANDRES ALEXANDER				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, 73036				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-08-23

Descriptions

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2024-03-27

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-03-27

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 58544 8/28/2023	2023-08-22	2032-03-08
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-08-22	2032-03-08

Data sources

US BIS Denied Persons List484

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)20,986

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: us-bis-08-22-2023-esteban-andres-alexander · trade-csl-e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274f · trade-csl-5ee48acdecc7774fdc83886767679d9aa2f555b4bfd4a7687b10a997

For experts: raw data explorer

Factsheet Descriptions Data sources

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