CONSUELO TERESITA RAMIREZ

Export controlled

United States. Named in 1 sanctions listing.

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Summary

F.R. NOTICE ADDED

Sanctions and listings1

Effective
12 Jan 2022
Ended
25 Sep 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 87 F.R. 2592 1/18/2022bis.gov trade.gov bis.gov

Addresses1

4984 N FM 755, RIO GRANDE CITY, 78582

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