Priscilla Bustos Martinez

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
20 Dec 2022
Ended
24 Nov 2028
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. 78920 12/23/2022bis.gov trade.gov bis.gov
Listed
20 Dec 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2775bis.gov
Effective
20 Dec 2022
Ended
24 Nov 2028
BIS Denied Persons List (DPL) - 87 F.R. 78920 12/23/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

7731 GLASGOW DRIVE, SAN ANTONIO, TX, US, 78223
7731 GLASGOW DRIVE, SAN ANTONIO, 78223

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