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JUAN JESUS DE LA ROSA

Sanctioned entity

JUAN JESUS DE LA ROSA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JUAN JESUS DE LA ROSA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, 71463				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR 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	-	2019-08-05	2028-07-28
Bureau of Industry and Security	84 F.R. 40023 8/13/2019	2019-08-05	2028-07-28

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-59ca2dcbdd5448dcc42ed50092c8dffa825ef3b6 · trade-csl-0cdce14a43684bbcbd16fccd25d6455c · trade-csl-4bed594b00fb6612023d28826f781088c8868bf3 · trade-csl-eb7b1671701c406ea8c8ff983d0c9752 · trade-csl-667c7edc730b4ee09455b8e4714d5619 · us-bis-08-05-2019-juan-jesus-de-la-rosa · trade-csl-b266919e7d9c42699498c28d704e5178 · trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb

For experts: raw data explorer

Factsheet Descriptions Data sources

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