Type not stated
Screen this subjectRANDY REYES
Export controlledUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 5 Jan 2001
- Ended
- 14 Jan 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. 6578 1/22/01bis.govtrade.govbis.gov
Addresses2
5250 COLODNY DRIVE, #3, AGOURA HILLS, 91301
WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, 93268
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