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RUBEN BELTRAN-RAMOS

Sanctioned entity
TypeLegal entity[sources]
NameRUBEN BELTRAN-RAMOS · RUBEN RAMOS-BELTRAN[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 · INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,043

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

US BIS Denied Persons List468

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

United States of America · BIS


Source data IDs: us-bis-12-31-2019-ruben-ramos-beltran · trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd · NK-PDD4WwYo7ZSWscWFauxbaz · trade-csl-ce2706765371b4db606f6476a7f010c72dbf71a7 · trade-csl-704c494c9674ab827945e85fa9aebc7487c5ce47 · trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 · us-bis-12-31-2019-ruben-beltran-ramos

For experts: raw data explorer