LEONEL MOLINA

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
28 Sep 2023
Ended
2 Mar 2033
BIS Denied Persons List (DPL) - 88 F.R. 68565 10/4/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
28 Sep 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2900bis.gov
Effective
28 Sep 2023
Ended
2 Mar 2033
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 88 F.R. 68565 10/4/2023bis.gov trade.gov bis.gov

Other names2

Also known as2

Leonel Molina, Jr.LEONEL MOLINA, JR

Addresses2

JR, INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, US, 78071
INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071

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