Jesus Adrian Ramirez

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings4

Effective
21 Mar 2023
Ended
16 Dec 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. 17793 3/24/2023bis.gov trade.gov bis.gov
Effective
21 Mar 2023
Ended
16 Dec 2030
BIS Denied Persons List (DPL) - 88 F.R. 17793 3/24/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
21 Mar 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2819bis.gov
Effective
21 Mar 2023
Ended
16 Dec 2030
BIS Denied Persons List (DPL) - 88 F.R. 17793 3/24/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses4

154 W. MENDIBLES STREET, NOGALES, 85621
534 N. MAKNAB DRIVE, APT. C, NOGALES, 85621
534 N. MAKNAB DRIVE, APT. C, NOGALES, AZ, US, 85621
154 W. MENDIBLES STREET, NOGALES, AZ, US, 85621

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