Martin Najera

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

Standard

ADDITION, F.R NOTICE ADDED

Sanctions and listings3

Effective
14 Mar 2024
Ended
19 Dec 2029
BIS Denied Persons List (DPL) - 89 F.R. 19806 3/20/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
14 Mar 2024
Ended
19 Dec 2029
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 89 F.R. 19806 3/20/2024bis.gov trade.gov bis.gov
Listed
14 Mar 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2930bis.gov

Addresses2

INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505
INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505

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