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ANDRES MORALES

Sanctioned entity

ANDRES MORALES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ANDRES MORALES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 61387-479, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, 72336				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-05-05

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-12

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-12

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-02	2031-06-28
Bureau of Industry and Security	88 F.R. 29081 5/5/2023	2023-05-02	2031-06-28

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: us-bis-05-02-2023-andres-morales · trade-csl-8c4554583483ac8f484708b045802758fb73f7e87d9b39eef6baed9d · trade-csl-88dee2fb25cd357cb99a1464dbb20bde7f5897a7c40bb350532478c3

For experts: raw data explorer

Factsheet Descriptions Data sources

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