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MAURICIO ROBLES

Sanctioned entity

MAURICIO ROBLES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAURICIO ROBLES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, 55072				[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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-05	2028-12-01
Bureau of Industry and Security	88 F.R. 1351 1/10/2023	2023-01-05	2028-12-01

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: us-bis-01-05-2023-mauricio-robles · trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb · trade-csl-fcbd499116d15f182a5b30cc8ad14a3241f988f91804a3ac100929c6

For experts: raw data explorer

Factsheet Descriptions Data sources

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