MICHEL V. DIAGO

Export controlled

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
7 Sep 1994
Ended
31 Dec 2000
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-DPLbis.gov trade.gov bis.gov

Addresses1

1183 CALLE DEL ARROY, SONOMA

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