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ENRIQUE REYES-MORALES

Sanctioned entity

ENRIQUE REYES-MORALES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ENRIQUE REYES-MORALES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 17795 3/24/2023	2023-03-21	2032-01-10
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-21	2032-01-10

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)20,982

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: trade-csl-93a08a93763663126a27ad4b694dd6e72c6d623cba78716eb47b5b35 · us-bis-03-21-2023-enrique-reyes-morales · trade-csl-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891

For experts: raw data explorer

Factsheet Descriptions Data sources

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