Obed Rafael Cuevas-Serratos

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

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ADDITION, CORRECTION, F.R. NOTICE ADDED

Sanctions and listings3

Listed
22 Mar 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2821bis.gov
Effective
23 Mar 2023
Ended
3 Aug 2030
BIS Denied Persons List (DPL) - 88 F.R. 18518 4/29/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
23 Mar 2023
Ended
3 Aug 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. 18518 4/29/2023bis.gov trade.gov bis.gov

Addresses2

1502 CALLE DEL NORTE, APT. 11, LAREDO, TX, US, 78041
1502 CALLE DEL NORTE, APT. 11, LAREDO, 78041

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