Esteban Andres Alexander
Sanctioned entityUnited States. Named in 3 sanctions listings.
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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