Irma Lizette Trevizo

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
25 Jan 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2639bis.gov
Effective
25 Jan 2021
Ended
30 Apr 2029
BIS Denied Persons List (DPL) - 86 F.R. 7695 2/1/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
25 Jan 2021
Ended
30 Apr 2029
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 86 F.R. 7695 2/1/2021bis.gov trade.gov bis.gov

Addresses2

INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, CA, US, 92301
INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, 92301

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