Ruben Arnoldo Madrid

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Standard

Sanctions and listings3

Listed
27 Sep 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2567bis.gov
Effective
27 Sep 2018
Ended
14 Dec 2027
BIS Denied Persons List (DPL) - 83 F.R. 50073 10/4/2018
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
27 Sep 2018
Ended
14 Dec 2027
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 83 F.R. 50073 10/4/2018bis.gov trade.gov bis.gov

Addresses2

INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, 77720
INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, US, 77720

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