Type not stated

FRANCISCO JAVIER FERREIRO-PARGA

Export controlled

Spain. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    12 Dec 1998
    Ended
    12 Dec 2007

    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 64 F.R. 5023 2/2/99bis.govtrade.govbis.gov

Addresses1

  • PLAZA DE MARIA PITA 21 PISO 2D, LA CORUNA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.