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LUIS MARTIN CAMARENA

Sanctioned entity

LUIS MARTIN CAMARENA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS MARTIN CAMARENA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, 88021				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-02-10	2029-09-26
Bureau of Industry and Security	87 F.R. 9031 2/17/2022	2022-02-10	2029-09-26

Data sources

US BIS Denied Persons List489

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)20,202

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-3879f6cbdfb53dc66c04c193efe999443e1db788 · trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6 · us-bis-02-10-2022-luis-martin-camarena

For experts: raw data explorer

Factsheet Descriptions Data sources

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