Jesse Cortez-Arguelles

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
20 Dec 2022
Ended
5 Nov 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 87 F.R. 78923 12/23/2022bis.gov trade.gov bis.gov
Effective
20 Dec 2022
Ended
5 Nov 2030
BIS Denied Persons List (DPL) - 87 F.R. 78923 12/23/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
20 Dec 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2776bis.gov

Addresses2

150 W. LINCOLN STREEET, APT. A, TUCSON, AZ, US, 85714
150 W. LINCOLN STREEET, APT. A, TUCSON, 85714

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