Robert Omar Alcantara

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

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ADDITION, CORRECTION, F.R. NOTICE ADDED

Sanctions and listings3

Listed
24 Sep 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2962bis.gov
Effective
24 Sep 2024
Ended
21 Dec 2033
BIS Denied Persons List (DPL) - 89 F.R. 79516 9/30/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
24 Sep 2024
Ended
21 Dec 2033
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. 79516 9/30/2024bis.gov trade.gov bis.gov

Addresses2

INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, US, 71463
INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463

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