Type not stated
Screen this subjectITURRIDANIEL
Export controlledArgentina. Named in 1 sanctions listing.
Summary
ADDRESS CORRECTED
Sanctions and listings1
- Effective
- 4 Sep 1991
- Ended
- 4 Sep 2006
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 56 F.R. 46407 9/12/91 andReference 56 F.R. 66429 12/23/91bis.govtrade.govbis.gov
Addresses1
RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES
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