Edwin Navarro Makasiar II

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Effective
27 Jun 2017
Ended
30 Jun 2025
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 82 F.R. 30831 7/3/2017bis.gov trade.gov bis.gov
Listed
27 Jun 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2503bis.gov

Addresses1

INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, 31437

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