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ROBERT OMAR ALCANTARA

Sanctioned entity

ROBERT OMAR ALCANTARA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROBERT OMAR ALCANTARA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463				[sources]
Last change	2024-10-01	Last processed	2024-10-29	First seen	2024-09-26

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

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

ADDITION, CORRECTION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-09-24	2033-12-21
Bureau of Industry and Security	89 F.R. 79516 9/30/2024	2024-09-24	2033-12-21

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-d6fe9ed011564170292ffd13d44b3b57bcaacc551b6d9fc99539bd8e · trade-csl-88b8897db836b4330c35c23dd1bc3077565700134bebd8855f46a5f9 · us-bis-09-24-2024-robert-omar-alcantara

For experts: raw data explorer

Factsheet Descriptions Data sources

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