Carlos Orlando Ledesma

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
16 May 2025
Ended
23 May 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 90 F.R. 21887 5/22/2025bis.gov trade.gov bis.gov
Effective
16 May 2025
Ended
23 May 2030
BIS Denied Persons List (DPL) - 90 F.R. 21887 5/22/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
16 May 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2990bis.gov

Addresses2

980 NW 127TH AVE, MIAMI, 33182
980 NW 127TH AVE, MIAMI, FL, US, 33182

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