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TITO CALDERON OLVERA

Sanctioned entity

TITO CALDERON OLVERA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TITO CALDERON OLVERA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	5282 MURFREESBORO RD, LA VERGNE, 37086				[sources]
Last change	2024-07-12	Last processed	2024-12-02	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	-	2022-09-30	2025-02-26
Bureau of Industry and Security	87 F.R. 60372 10/5/2022	2022-09-30	2025-02-26

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-09-30-2022-tito-calderon-olvera · trade-csl-c552c24bc9b21a67fb5f5712e38302f2ac087ba6e096dbe954c7c3bd

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Factsheet Descriptions Data sources

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