Search OpenSanctions

RUBEN ARNULFO CHAVARIN

Sanctioned entity

RUBEN ARNULFO CHAVARIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RUBEN ARNULFO CHAVARIN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1042 E 15TH STREET, DOUGLAS, 85607				[sources]
Last change	2024-07-18	Last processed	2024-10-29	First seen	2024-07-12

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-07-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-07-11	2031-04-09
Bureau of Industry and Security	89 F.R. 52853 7/16/2024	2024-07-11	2031-04-09

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-6bca1d4370b35a0c60ff50c277e2e08400167c947faa3f48e6c9a37b · us-bis-07-11-2024-ruben-arnulfo-chavarin

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk