Juan Jose Roque

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
20 Mar 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2936bis.gov
Effective
20 Mar 2024
Ended
29 Aug 2032
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 89 F.R. 20943 3/26/2024bis.gov trade.gov bis.gov
Effective
20 Mar 2024
Ended
29 Aug 2032
BIS Denied Persons List (DPL) - 89 F.R. 20943 3/26/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, TX, US, 76119
INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, 76119

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