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LUIS ANTONIO URDANETA POZO

Sanctioned entity

LUIS ANTONIO URDANETA POZO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS ANTONIO URDANETA POZO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, 29824				[sources]
Last change	2024-07-12	Last processed	2024-10-29	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	-	2017-06-27	2027-06-27
Bureau of Industry and Security	83 F.R. 53029 10/19/2018	2017-06-27	2027-06-27

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 List484

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: trade-csl-4eb105183a5b4be6a2db7c8aca5329e3 · trade-csl-b52eb44041f9541262b5e459bfd4584cbf2cb7ae · trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787 · trade-csl-987e1810d33b49be97fc03a35a1b9b37 · trade-csl-07f61c492b1c4602ad1baaec801f7d0e · us-bis-06-27-2017-luis-antonio-urdaneta-pozo

For experts: raw data explorer

Factsheet Descriptions Data sources

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