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JORGE MARTIN DORAME, JR.

Sanctioned entity
TypeLegal entity[sources]
NameJORGE MARTIN DORAME, JR.[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address4540 S. RURAL ROAD, APT. G8, TEMPE, 85282[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

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-a7126c371c87edf0696d53fa461066b77f084d86707df63241a4c46c · us-bis-02-14-2023-jorge-martin-dorame-jr · trade-csl-951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f

For experts: raw data explorer