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BOB WILSON

Sanctioned entity

BOB WILSON is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BOB WILSON				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, 17954				[sources]
Last change	2024-07-12	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
Bureau of Industry and Security	82 F.R. 46480 10/5/2017	2017-09-28	2025-11-19
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-09-28	2025-11-19

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-21dcaf848049ce7f434a2308a98ecbd1ece3bb1d · trade-csl-8e83aa73a646c011d4b90514543ecc5025e5c1a976117c3b3b9ed294 · us-bis-09-28-2017-bob-wilson

For experts: raw data explorer

Factsheet Descriptions Data sources

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