JOSE LUIS SESIN

Export controlled

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
1 Feb 1999
Ended
20 May 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 64 F.R. 6607 2/10/99bis.gov trade.gov bis.gov

Addresses1

7764 S.W. 57 TERRACE, MIAMI, 33143

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