Francisco Xavier Martinez

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Listed
27 Sep 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2568bis.gov
Effective
27 Sep 2018
Ended
16 Nov 2024
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. 50070 10/4/2018bis.gov trade.gov bis.gov

Addresses1

INMATE NUMBER: 21369-470, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602

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