Juan Antonio Cepeda

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
8 May 2023
Ended
25 Mar 2028
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. 30720 5/12/2023bis.gov trade.gov bis.gov
Effective
8 May 2023
Ended
25 Mar 2028
BIS Denied Persons List (DPL) - 88 F.R. 30720 5/12/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
8 May 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2840bis.gov

Addresses2

901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, TX, US, 78041
901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, 78041

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.