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ISMAEL RETA

Sanctioned entity

ISMAEL RETA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ISMAEL RETA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2016-06-15	2025-06-15
Bureau of Industry and Security	81.F.R. 40658 6/22/2016	2016-06-15	2025-06-15

Data sources

US Trade Consolidated Screening List (CSL)20,196

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

US BIS Denied Persons List489

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

United States · BIS

Source data IDs: trade-csl-dac406c01fdb4c319abab6db7cb0932f · trade-csl-8a86108cb8781b68e3d6a5c808a830607bd06ff6 · trade-csl-e84544a0b8821fbc2d027fef6b050a60d565302e · trade-csl-c121f0e8dc362b77237ba9cff03bb7fdb6a4609e75789545917dad6e · trade-csl-0faa6b2724cb4080987196d12aa0e76e · trade-csl-515c606ef4fe48d48420d5c027185998 · us-bis-06-15-2016-ismael-reta

For experts: raw data explorer

Factsheet Descriptions Data sources

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