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NOE DE HOYOS

Sanctioned entity

NOE DE HOYOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NOE DE HOYOS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26040, BEAUMONT, 77720				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2024-03-16

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-03-20

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 19804 3/20/2024	2024-03-14	2031-03-13
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-03-14	2031-03-13

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-03-14-2024-noe-de-hoyos · trade-csl-718e05a257a9cd3922b59555f4893b8665b00ea4f10bef64285c9739 · trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982

For experts: raw data explorer

Factsheet Descriptions Data sources

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