Jose Miguel Lazarin-Zurita

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings4

AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 91 FR 46821deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Effective
1 Dec 2022
Ended
15 Jul 2031
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. 75025 12/7/2022bis.gov trade.gov bis.gov
Effective
1 Dec 2022
Ended
15 Jul 2031
BIS Denied Persons List (DPL) - 87 F.R. 75025 12/7/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
1 Dec 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2771bis.gov

Addresses2

INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, 72336
INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, AR, US, 72336

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