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GERARDO TREVINO-MONCIVAIS

Sanctioned entity

GERARDO TREVINO-MONCIVAIS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GERARDO TREVINO-MONCIVAIS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000, FOLKSTON, 31537				[sources]
Last change	2024-07-12	Last processed	2024-10-21	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
Bureau of Industry and Security	82 F.R. 61538 12/28/2017	2017-12-19	2026-10-18
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-12-19	2026-10-18

Data sources

US BIS Denied Persons List482

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)20,980

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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