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RAFAEL ALEJANDRO CANEZ

Sanctioned entity

RAFAEL ALEJANDRO CANEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RAFAEL ALEJANDRO CANEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, 85734				[sources]
Last change	2024-10-01	Last processed	2024-12-17	First seen	2024-09-26

Descriptions

ADDITION, F.R NOTICE ADDED

— US BIS Denied Persons List, 2024-10-01

ADDITION, F.R NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-10-01

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 79515 9/30/2024	2024-09-24	2033-03-31
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-09-24	2033-03-31

Data sources

US BIS Denied Persons List463

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)21,250

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-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19 · trade-csl-b8360e4a0405de46d2b1c8495c13655526b22b41a9eb82a6bb4312f6 · us-bis-09-24-2024-rafael-alejandro-canez

For experts: raw data explorer

Factsheet Descriptions Data sources

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