Alexandre Dos Anjos Oliveira

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Effective
10 Aug 2017
Ended
9 Apr 2020
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 82 F.R. 39104 8/17/2017bis.gov trade.gov bis.gov
Listed
10 Aug 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2512bis.gov

Addresses1

INMATE NUMBER: 05753-104, MCRAE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX DRAWER 55030, MCRAE HELENA, 31055

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