Jonathan Santiago

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

Standard

ADDITION, CORRECTION, F.R. NOTICE ADDED

Sanctions and listings3

Effective
6 Sep 2023
Ended
25 Oct 2029
BIS Denied Persons List (DPL) - 88 F.R. 62535 9/12/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
6 Sep 2023
Ended
25 Oct 2029
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. 62535 9/12/2023bis.gov trade.gov bis.gov
Listed
6 Sep 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2890bis.gov

Addresses2

INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801
INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801

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