Osmani Valdivia Perez

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOT ICE ADDED, CORRECTION

Standard

Sanctions and listings3

Effective
16 May 2025
Ended
19 May 2030
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. 21889 5/22/2025bis.gov trade.gov bis.gov
Effective
16 May 2025
Ended
19 May 2030
BIS Denied Persons List (DPL) - 90 F.R. 21889 5/22/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
16 May 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2989bis.gov

Addresses2

INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, US, 33521
INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, 33521

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