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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JOSE DANIEL MEDINA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, 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-410396aea899931747c3516573d55a89edd68396481f5c9145b62df3 · us-bis-01-10-2023-jose-daniel-medina · trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82bFor 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 | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||