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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[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]
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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 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-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd · us-bis-12-31-2019-ruben-beltran-ramos · NK-PDD4WwYo7ZSWscWFauxbaz · trade-csl-704c494c9674ab827945e85fa9aebc7487c5ce47 · trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1 · us-bis-12-31-2019-ruben-ramos-beltran · trade-csl-ce2706765371b4db606f6476a7f010c72dbf71a7

For experts: raw data explorer

FactsheetDescriptionsData sources
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