Search OpenSanctions

JAVIER NENOS REA

Sanctioned entity

JAVIER NENOS REA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JAVIER NENOS REA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, 31537				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR 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	-	2016-11-09	2025-01-13
Bureau of Industry and Security	81 F.R. 81735 11/18/2016	2016-11-09	2025-01-13

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-d39a775c2a3089804409cf1a45c79e394d8721bb · trade-csl-ffd56bae40064b8db15a7cf5276adcd4 · trade-csl-677f6a2368827763c9ef582b254182c4cc749547 · trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a · trade-csl-b1e6b7c99c2546d981b39eff37ad1135 · trade-csl-f0e417623cc4416a9dc84adb50d086c8 · trade-csl-edea49379c6b43ca9b12fc5fe97a47d0 · us-bis-11-09-2016-javier-nenos-rea

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