Luis Curiel-Trevino

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
10 Feb 2022
Ended
14 Jan 2030
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 87 F.R. 9032 2/17/2022bis.gov trade.gov bis.gov
Effective
10 Feb 2022
Ended
14 Jan 2030
BIS Denied Persons List (DPL) - 87 F.R. 9032 2/17/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
10 Feb 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2707bis.gov

Addresses2

INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, 79356
INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, TX, US, 79356

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