Victor Ceballos Polanco

Export controlled

United States. Named in 2 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Sanctions and listings2

Listed
17 May 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2852bis.gov
Effective
17 May 2023
Ended
6 Nov 2025
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. 33091 5/23/2023bis.gov trade.gov bis.gov

Addresses1

22 RIVER BIRCH ROAD, NW, CARTERSVILLE, 30121

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