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EDSON DANIEL MONTELONGO

Sanctioned entity
TypeLegal entity[sources]
NameEDSON DANIEL MONTELONGO[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

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-e89d2f3e0af89efda838bebd34e1853c9f05c54946958b78a109a52d · us-bis-12-19-2023-edson-daniel-montelongo · trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f

For experts: raw data explorer