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ALEXIS VLACHOS

Sanctioned entity

ALEXIS VLACHOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALEXIS VLACHOS				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6				[sources]
Last change	2024-03-21	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR 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	-	2019-10-23	2025-09-04
Bureau of Industry and Security	84 F.R. 58127 10/30/2019	2019-10-23	2025-09-04

Data sources

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

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

Source data IDs: trade-csl-c7709ac836fc4697b1a7d8bee606614d · trade-csl-2e073d975b45e10e9af5242e4c571e06fdb99af4 · trade-csl-2d8fbf261b164c6a81e9d4d16f12627f · trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850 · us-bis-10-23-2019-alexis-vlachos · trade-csl-36851bbe31044d269f01175f7ef0df54

For experts: raw data explorer

Factsheet Descriptions Data sources

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