Eli Ramirez-Rios

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
8 Sep 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2681bis.gov
Effective
8 Sep 2021
Ended
26 Feb 2027
BIS Denied Persons List (DPL) - 86 F.R. 51115 9/14/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
8 Sep 2021
Ended
26 Feb 2027
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 86 F.R. 51115 9/14/2021bis.gov trade.gov bis.gov

Addresses2

HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS
HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS, MX,

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