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JORGE JESUS SIGALA

Sanctioned entity

JORGE JESUS SIGALA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JORGE JESUS SIGALA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	734 S MES HILLS DRIVE, APT. 161, EL PASO, 79912				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-06-13

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-06-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-06-16

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-06-10	2026-04-22
Bureau of Industry and Security	88 F.R. 39405 6/16/2023	2023-06-10	2026-04-22

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: trade-csl-31a8d40f306a5e74cbc60e291c7ba7bb9ee96b70d38f0c56e5cb409e · trade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d · us-bis-06-10-2023-jorge-jesus-sigala

For experts: raw data explorer

Factsheet Descriptions Data sources

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