Bryan Villanueva-Valles

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
30 Sep 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2752bis.gov
Effective
30 Sep 2022
Ended
10 Jan 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 87 F.R. 60373 10/5/2022bis.gov trade.gov bis.gov
Effective
30 Sep 2022
Ended
10 Jan 2030
BIS Denied Persons List (DPL) - 87 F.R. 60373 10/5/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113
INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113

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