Manuel Alonso Enriquez
Export controlledUnited States. Named in 2 sanctions listings.
Summary
ADDITION, F.R. NOTICE ADDED
Sanctions and listings2
- Listed
- 21 Mar 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2820bis.gov
- Effective
- 21 Mar 2023
- Ended
- 17 Sep 2023
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. 17793 3/24/2023bis.govtrade.govbis.gov
Addresses1
12129 ST. LAURENCE AVENUE, EL PASO, 79936
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