Julio Cesar Vega-Amaral

Sanctioned entity

Mexico. Named in 3 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
24 Aug 2022
Ended
12 Feb 2027
BIS Denied Persons List (DPL) - 87 F.R. 52741 8/29/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
24 Aug 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2739bis.gov
Effective
24 Aug 2022
Ended
12 Feb 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 87 F.R. 52741 8/29/2022bis.gov trade.gov bis.gov

Other names1

Also known as1

MR. JULIO CESAR VEGA-AMARAL

Addresses2

C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO
C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO, GUERRERO, MX,

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