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AMILKAR MURILLO

Sanctioned entity

AMILKAR MURILLO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AMILKAR MURILLO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-07-08	2030-08-07
Bureau of Industry and Security	87 F.R. 41660 7/13/2022	2022-07-08	2030-08-07

Data sources

US BIS Denied Persons List484

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)20,982

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-372d03a6b40519437f1381fea1b270cf6ab55e6a · trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a · trade-csl-98ae7ae8c266a9b837c9c093daeb91b6f9b7141f · us-bis-07-08-2022-amilkar-murillo

For experts: raw data explorer

Factsheet Descriptions Data sources

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