Rafael Alejandro Canez

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

Standard

ADDITION, F.R NOTICE ADDED

Sanctions and listings3

Effective
24 Sep 2024
Ended
31 Mar 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. 79515 9/30/2024bis.gov trade.gov bis.gov
Listed
24 Sep 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2961bis.gov
Effective
24 Sep 2024
Ended
31 Mar 2033
BIS Denied Persons List (DPL) - 89 F.R. 79515 9/30/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, US, 85734
INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, 85734

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