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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ELI RAMIREZ-RIOS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Status | not available | [sources] | |||
| Address | HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
F.R. NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-48c5770c7b1a7047d5bc34f501c99b19fd51fe56 · trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195 · us-bis-09-08-2021-eli-ramirez-riosFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||