Search OpenSanctions

JUAN ANTONIO CEPEDA

Sanctioned entity

JUAN ANTONIO CEPEDA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JUAN ANTONIO CEPEDA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, 78041				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-05-11

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-12

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-12

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-08	2028-03-25
Bureau of Industry and Security	88 F.R. 30720 5/12/2023	2023-05-08	2028-03-25

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-7fd29b23415b423d332362a79ee07701f8fdfca1c638c1840483f8f7 · us-bis-05-08-2023-juan-antonio-cepeda · trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk