Mario Ramirez-Rios

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
27 Mar 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2824bis.gov
Effective
27 Mar 2023
Ended
23 Oct 2030
BIS Denied Persons List (DPL) - 88 F.R. 19059 3/30/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
27 Mar 2023
Ended
23 Oct 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 88 F.R. 19059 3/30/2023bis.gov trade.gov bis.gov

Addresses2

3724 MAGALI CIRCLE, BROWNSVILLE, 78521
3724 MAGALI CIRCLE, BROWNSVILLE, TX, US, 78521

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