RAFAEL HEREDIA

Export controlled

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
5 Jan 2001
Ended
27 Mar 2010
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 66 F.R. 6579 1/22/01bis.gov trade.gov bis.gov

Addresses2

118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6
UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963

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