Javier Campos

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
22 Feb 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2804bis.gov
Effective
22 Feb 2023
Ended
22 Feb 2031
BIS Denied Persons List (DPL) - 88 F.R. 12310 2/27/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
22 Feb 2023
Ended
22 Feb 2031
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 88 F.R. 12310 2/27/2023bis.gov trade.gov bis.gov

Addresses2

INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, 47808
INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, IN, US, 47808

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.