Javier Melesio DeLeon

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

CORRECTION

Standard

Sanctions and listings3

Effective
2 Sep 2022
Ended
21 Jan 2028
BIS Denied Persons List (DPL) - 87 F.R. 54955 9/8/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
2 Sep 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2745bis.gov
Effective
2 Sep 2022
Ended
21 Jan 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 87 F.R. 54955 9/8/2022bis.gov trade.gov bis.gov

Addresses2

INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, US, 76119
INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, 76119

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