RAFAEL PALOMARES

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

Standard

ADDITION, F.R. NOTICE ADDED, CORRECTION

Sanctions and listings4

Effective
14 Feb 2023
Ended
13 May 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 88 F.R. 10288 2/17/2023bis.gov trade.gov bis.gov
Effective
14 Feb 2023
Ended
13 May 2031
BIS Denied Persons List (DPL) - 88 F.R. 10288 2/17/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
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 90 FR 40458deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
14 Feb 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2801bis.gov

Other names2

Also known as2

Rafael Jr. PalomaresRafael Palomares, Jr.

Addresses2

JR., INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, US, 81226
INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, 81226

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