Edward Alexander Duenas

Export controlled

United States. Named in 2 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings2

Effective
27 Sep 2018
Ended
16 Nov 2022
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 83 F.R. 50072 10/4/2018bis.gov trade.gov bis.gov
Listed
27 Sep 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2569bis.gov

Addresses1

INMATE NUMBER: 27317-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, 77720

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