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VICTOR THOMAS DIAZ, III

Sanctioned entity

VICTOR THOMAS DIAZ, III is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	VICTOR THOMAS DIAZ, III				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-07-15

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-07-21

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-07-21

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 46141 7/19/2023	2023-07-14	2032-04-18
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-07-14	2032-04-18

Data sources

US Trade Consolidated Screening List (CSL)20,980

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-cc323056819272c29fca19f74b6665da0ad7491f1e6ce97618d3e709 · us-bis-07-14-2023-victor-thomas-diaz-iii

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Factsheet Descriptions Data sources

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