Victor Thomas Diaz

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
14 Jul 2023
Ended
18 Apr 2032
BIS Denied Persons List (DPL) - 88 F.R. 46141 7/19/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
14 Jul 2023
Ended
18 Apr 2032
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. 46141 7/19/2023bis.gov trade.gov bis.gov
Listed
14 Jul 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2877bis.gov

Other names1

Also known as1

VICTOR THOMAS DIAZ, III

Addresses2

INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436
III, INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436

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