Anastacio San Miguel-Padron

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
8 Sep 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2679bis.gov
Effective
8 Sep 2021
Ended
6 Feb 2027
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 86 F.R. 50874 9/13/2021bis.gov trade.gov bis.gov
Effective
8 Sep 2021
Ended
6 Feb 2027
BIS Denied Persons List (DPL) - 86 F.R. 50874 9/13/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, 79720
INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, TX, US, 79720

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