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GENOVEVO ALVAREZ-RONQUILLO

Sanctioned entity

GENOVEVO ALVAREZ-RONQUILLO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GENOVEVO ALVAREZ-RONQUILLO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, 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	-	2023-03-21	2030-10-20
Bureau of Industry and Security	88 F.R. 17797 3/24/2023	2023-03-21	2030-10-20

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-9049e78604fc4d575b2424fc3727fdcf6f9b8ef84969796903711ccf · trade-csl-efcbce23b7222d89c53a20e5a83658e28cdbbce373bd16afa78487e4 · us-bis-03-21-2023-genovevo-alvarez-ronquillo

For experts: raw data explorer

Factsheet Descriptions Data sources

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