Ruben Arnulfo Chavarin

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
11 Jul 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2945bis.gov
Effective
11 Jul 2024
Ended
9 Apr 2031
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. 52853 7/16/2024bis.gov trade.gov bis.gov
Effective
11 Jul 2024
Ended
9 Apr 2031
BIS Denied Persons List (DPL) - 89 F.R. 52853 7/16/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

1042 E 15TH STREET, DOUGLAS, 85607
1042 E 15TH STREET, DOUGLAS, AZ, US, 85607

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.