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OZIEL ZUNIGA

Sanctioned entity

OZIEL ZUNIGA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	OZIEL ZUNIGA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2024-03-16

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-03-20

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 19801 3/20/2024	2024-03-14	2033-01-17
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-03-14	2033-01-17

Data sources

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

US Trade Consolidated Screening List (CSL)20,980

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-15e34e618cb40d9a0185edba2056344b33d4fce983f5052deca29455 · trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a · us-bis-03-14-2024-oziel-zuniga

For experts: raw data explorer

Factsheet Descriptions Data sources

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