RUBEN RAMOS-BELTRAN

Sanctioned entity

United States. Named in 5 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Standard

Sanctions and listings5

Effective
31 Dec 2019
Ended
20 Nov 2028
BIS Denied Persons List (DPL) - 85 F.R. 875 1/8/2020
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
31 Dec 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2619bis.gov
Effective
31 Dec 2019
Ended
20 Nov 2028
BIS Denied Persons List (DPL) - 85 F.R. 875 1/8/2020
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
31 Dec 2019
Ended
20 Nov 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 85 F.R. 875 1/8/2020bis.gov trade.gov bis.gov
Effective
31 Dec 2019
Ended
20 Nov 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 85 F.R. 875 1/8/2020bis.gov trade.gov bis.gov

Other names1

Also known as1

Ruben Beltran-Ramos

Addresses4

INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720
INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720
INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720
INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720

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