Tito Calderon Olvera

Export controlled

United States. Named in 2 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings2

Effective
30 Sep 2022
Ended
26 Feb 2025
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. 60372 10/5/2022bis.gov trade.gov bis.gov
Listed
30 Sep 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2751bis.gov

Addresses1

5282 MURFREESBORO RD, LA VERGNE, 37086

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