LIZZETTE B. JAIMES

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
2 May 2023
Ended
21 Sep 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 88 F.R. 29080 5/5/2023bis.gov trade.gov bis.gov
Listed
2 May 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2838bis.gov
Effective
2 May 2023
Ended
21 Sep 2028
BIS Denied Persons List (DPL) - 88 F.R. 29080 5/5/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names1

Also known as1

Lizzette Jaimes

Addresses2

1006 SUNFLOWER TRAIL, AUSTIN, TX, US, 78745
1006 SUNFLOWER TRAIL, AUSTIN, 78745

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