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JAVIER MELESIO DELEON

Sanctioned entity

JAVIER MELESIO DELEON is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JAVIER MELESIO DELEON				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, 76119				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

CORRECTION

— US BIS Denied Persons List, 2023-04-20

CORRECTION

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	87 F.R. 54955 9/8/2022	2022-09-02	2028-01-21
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-09-02	2028-01-21

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-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0 · trade-csl-93f053ff284b4408baeca416f1a3ad2a05e8d835 · us-bis-09-02-2022-javier-melesio-deleon

For experts: raw data explorer

Factsheet Descriptions Data sources

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