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MARIO RAMIREZ-RIOS

Sanctioned entity

MARIO RAMIREZ-RIOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARIO RAMIREZ-RIOS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3724 MAGALI CIRCLE, BROWNSVILLE, 78521				[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
Bureau of Industry and Security	88 F.R. 19059 3/30/2023	2023-03-27	2030-10-23
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-27	2030-10-23

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: us-bis-03-27-2023-mario-ramirez-rios · trade-csl-a9ce694fe7acd1f5231e48d33a55f34e89ca53b0c1c8fb8302c51121 · trade-csl-da3adda4c22fdd8ba4b900ed3117aa0cb7f2c099dda306269626dfc5

For experts: raw data explorer

Factsheet Descriptions Data sources

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