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JESSE CORTEZ-ARGUELLES

Sanctioned entity

JESSE CORTEZ-ARGUELLES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JESSE CORTEZ-ARGUELLES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	150 W. LINCOLN STREEET, APT. A, TUCSON, 85714				[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	87 F.R. 78923 12/23/2022	2022-12-20	2030-11-05
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-12-20	2030-11-05

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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