Juan Diego Madrid

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Standard

Sanctions and listings3

Effective
27 Sep 2018
Ended
16 Nov 2027
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 83 F.R. 50074 10/4/2018bis.gov trade.gov bis.gov
Listed
27 Sep 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2565bis.gov
Effective
27 Sep 2018
Ended
16 Nov 2027
BIS Denied Persons List (DPL) - 83 F.R. 50074 10/4/2018
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602
INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602

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