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JOHNATHON MARTIN SORIA

Sanctioned entity

JOHNATHON MARTIN SORIA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOHNATHON MARTIN SORIA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1103 E MAIN STREET, EAGLE LAKE, 77434				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-05-23

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-25

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 33086 5/23/2023	2023-05-17	2031-07-12
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-17	2031-07-12

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)20,980

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-a7076e4d5238fe0817a522afbf7b3504ee38d3222bf88be52efa57ef · trade-csl-7c5e9916994a5fe1b69ab5b1eafdf9b5f2d3270878bbf13f922ab391 · us-bis-05-17-2023-johnathon-martin-soria

For experts: raw data explorer

Factsheet Descriptions Data sources

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