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CARLOS EDUARDO ZEPEDA

Sanctioned entity

CARLOS EDUARDO ZEPEDA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CARLOS EDUARDO ZEPEDA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	11905 PUEBLO AMABLE WAY, EL PASO, 79936				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-09-28

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-10-04

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-10-04

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-09-28	2029-12-01
Bureau of Industry and Security	88 F.R. 68568 10/4/2023	2023-09-28	2029-12-01

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-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3 · us-bis-09-28-2023-carlos-eduardo-zepeda · trade-csl-51cd208d7670baf170a20343d1f4edc17167af732c4e4433239343fc

For experts: raw data explorer

Factsheet Descriptions Data sources

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