DANIEL ITURRI

Export controlled

Argentina. Named in 1 sanctions listing.

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Summary

ADDRESS CORRECTION

Sanctions and listings1

Effective
4 Sep 1991
Ended
4 Sep 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 56 F.R. 66429 12/23/91Reference 56 F.R. 46407 9/12/91 andbis.gov trade.gov bis.gov

Addresses1

CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES

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