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CERBANDO ACOSTA-CARBAJAL

Sanctioned entity

CERBANDO ACOSTA-CARBAJAL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CERBANDO ACOSTA-CARBAJAL				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602				[sources]
Last change	2024-10-01	Last processed	2024-10-21	First seen	2024-09-26

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-10-01

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-10-01

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-09-24	2032-06-15
Bureau of Industry and Security	89 F.R. 79523 9/30/2024	2024-09-24	2032-06-15

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 List486

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: us-bis-09-24-2024-cerbando-acosta-carbajal · trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12 · trade-csl-17a34f22cb1a14864c3da30d024823c667705f40ca073e5473621323

For experts: raw data explorer

Factsheet Descriptions Data sources

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