Jose Raul Paredes Arispe

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
15 Dec 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3040bis.gov
Effective
15 Dec 2025
Ended
31 Oct 2033
BIS Denied Persons List (DPL) - 90 F.R. 58545 12/17/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
15 Dec 2025
Ended
31 Oct 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 90 F.R. 58545 12/17/2025bis.gov trade.gov bis.gov

Addresses2

INMATE NUMBER: 51063-510, FCI JESUP FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESUP, 31599
INMATE NUMBER: 51063-510, FCI JESUP FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESUP, GA, US, 31599

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