Edgar Sanchez-Muro

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Effective
31 Dec 2019
Ended
19 Jun 2024
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 85 F.R. 873 1/8/2020bis.gov trade.gov bis.gov
Listed
31 Dec 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2620bis.gov

Addresses1

2065 CAMARGO STREET, BROWNSVILLE, 78526

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