Nereyda Carrillo-Montes

Export controlled

United States. Named in 2 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings2

Effective
30 Nov 2021
Ended
24 Apr 2024
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. 69005 12/6/2021bis.gov trade.gov bis.gov
Listed
30 Nov 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2697bis.gov

Addresses1

304 SOUTH 25TH STREET, APT. 2, HIDALGO, 78557

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