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JESSE CORTEZ-ARGUELLES

Sanctioned entity
TypeLegal entity[sources]
NameJESSE CORTEZ-ARGUELLES[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address150 W. LINCOLN STREEET, APT. A, TUCSON, 85714[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 BIS Denied Persons List482

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)20,984

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-12-20-2022-jesse-cortez-arguelles · trade-csl-9862aaccf41359f81ae305c718d050fd8e77452ad3cc503bc865ec76 · trade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7

For experts: raw data explorer