Jose Daniel Medina

Export controlled

Mexico. Named in 2 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Sanctions and listings2

Effective
10 Jan 2023
Ended
22 Feb 2026
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.2603 1/17/2023bis.gov trade.gov bis.gov
Listed
10 Jan 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2784bis.gov

Addresses1

CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA

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