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SAMANTHA CORONADO

Sanctioned entity

SAMANTHA CORONADO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SAMANTHA CORONADO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, 76127				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-11-18

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-11-29

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-11-29

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-11-16	2029-06-23
Bureau of Industry and Security	88 F.R. 81364 11/22/2023	2023-11-16	2029-06-23

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 List485

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: trade-csl-3178e2e6ffdc9bdddff911bf8a6f20b6ee6b9897a53e550d8aa1a587 · us-bis-11-16-2023-samantha-coronado · trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a

For experts: raw data explorer

Factsheet Descriptions Data sources

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