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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | RAMON AGUILAR-MANRIQUEZ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, 78520 | [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-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175 · us-bis-02-10-2022-ramon-aguilar-manriquez · trade-csl-2a030733024f0f7aef89830d9885389a4ec744e6For 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 | ||||