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RUBEN ARNOLDO MADRID

Sanctioned entity

RUBEN ARNOLDO MADRID is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RUBEN ARNOLDO MADRID				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, 77720				[sources]
Last change	2024-07-12	Last processed	2024-10-21	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
Bureau of Industry and Security	83 F.R. 50073 10/4/2018	2018-09-27	2027-12-14
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-09-27	2027-12-14

Data sources

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

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

Source data IDs: trade-csl-f10db86711c68f9b77938e96d7d75d2c846a362e8e71202651a3c8cc · trade-csl-7caa9fa3993fb24887c7b83891aabe94564b6852 · us-bis-09-27-2018-ruben-arnoldo-madrid

For experts: raw data explorer

Factsheet Descriptions Data sources

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