Enrique Reyes-Morales

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
21 Mar 2023
Ended
10 Jan 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. 17795 3/24/2023bis.gov trade.gov bis.gov
Listed
21 Mar 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2813bis.gov
Effective
21 Mar 2023
Ended
10 Jan 2032
BIS Denied Persons List (DPL) - 88 F.R. 17795 3/24/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887
INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887

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