Type not stated

JESUS GONZALEZ

Export controlled

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    5 Jun 1995
    Ended
    5 Jun 2005

    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 60 F.R. 31140bis.govtrade.govbis.gov

Addresses1

  • 6486 S.W. 9 STREET, MIAMI, 33144

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