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MAURICIO ROBLES

Sanctioned entity
TypeLegal entity[sources]
NameMAURICIO ROBLES[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressREGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, 55072[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 List486

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