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ELI ESPINOZA

Sanctioned entity

ELI ESPINOZA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ELI ESPINOZA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-06-13

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-06-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-06-16

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-06-10	2030-12-14
Bureau of Industry and Security	88 F.R. 39400 6/16/2023	2023-06-10	2030-12-14

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)20,982

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-f15198b51e8bbf82160c38ebda01f4232c5cc4cbacdbb5923693a571 · trade-csl-a69773e5e6177bc6850620fa258abb40437be4a0432b35e9776862f5 · us-bis-06-10-2023-eli-espinoza

For experts: raw data explorer

Factsheet Descriptions Data sources

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