Type not stated

Esteban Andres Alexander

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

Standard

ADDITION, F.R. NOTICE ADDED, CORRECTION

Sanctions and listings3

  • Effective
    22 Aug 2023
    Ended
    8 Mar 2032

    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. 58544 8/28/2023bis.govtrade.govbis.gov

  • Listed
    22 Aug 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2885bis.gov

  • Effective
    22 Aug 2023
    Ended
    8 Mar 2032

    BIS Denied Persons List (DPL) - 88 F.R. 58544 8/28/2023

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

Addresses2

  • INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, 73036

  • INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, OK, US, 73036

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