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LUIS CURIEL-TREVINO

Sanctioned entity

LUIS CURIEL-TREVINO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUIS CURIEL-TREVINO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, 79356				[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	-	2022-02-10	2030-01-14
Bureau of Industry and Security	87 F.R. 9032 2/17/2022	2022-02-10	2030-01-14

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)20,985

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-923d918d34e5e7ae2873c48bb7585a0f52674e1f48347127a771b554 · trade-csl-6dd4059f5283dec41e70fd15d84ba5885d425a5b · us-bis-02-10-2022-luis-curiel-trevino

For experts: raw data explorer

Factsheet Descriptions Data sources

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