Type not stated

RANDY REYES

Export controlled

United States. Named in 1 sanctions listing.

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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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