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GERARDO TREVINO-MONCIVAIS

Sanctioned entity
TypeLegal entity[sources]
NameGERARDO TREVINO-MONCIVAIS[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000, FOLKSTON, 31537[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 List485

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-2f4821204f364fa5b37b34f7d3b22b1e · us-bis-12-19-2017-gerardo-trevino-moncivais · trade-csl-313a0466796b480092ea24aa91c02d66 · trade-csl-9e4fe9836099eb5307f0e65f842080b42ebccec3 · trade-csl-04e0aa567b244429a646671861d6b841 · trade-csl-022440f404c1403e98b7ae1319f143e2 · trade-csl-d320a1819649c573da25a8fd1469e025b61bb187cc784f93f2eabad9

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