Jorge Jesus Sigala
Export controlledUnited States. Named in 2 sanctions listings.
Summary
ADDITION, F.R. NOTICE ADDED
Sanctions and listings2
- Listed
- 10 Jun 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2866bis.gov
- Effective
- 10 Jun 2023
- Ended
- 22 Apr 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. 39405 6/16/2023bis.govtrade.govbis.gov
Addresses1
734 S MES HILLS DRIVE, APT. 161, EL PASO, 79912
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