Juan Sevilla

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE UPDATED

Sanctions and listings2

Listed
16 Jan 2008
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2030bis.gov
Effective
16 Jan 2008
Ended
5 Dec 2011
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 73 F.R. 4519 1/25/08bis.gov trade.gov bis.gov

Addresses1

16123 ARDATH AVENUE, GARDENA, 90249

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