Jose Jesus Campos-Flores

Export controlled

Born Dec 1995,United States. Named in 4 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Sanctions and listings4

Listed
6 Jun 2019
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 84 FR 26500
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.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 84 FR 26500deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
31 Dec 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2581bis.gov
Effective
31 Dec 2018
Ended
16 Nov 2024
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 84 F.R. 1427 2/4/2019bis.gov trade.gov bis.gov

Other names1

Also known as1

Campos-Flores, Jose Jesus

Addresses1

INMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.