Search OpenSanctions

GUSTAVO CAVAZOS

Sanctioned entity

GUSTAVO CAVAZOS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GUSTAVO CAVAZOS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1117 CHEROKEE DR., PASADENA, 77506				[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	-	2023-04-12	2025-11-19
Bureau of Industry and Security	88 F.R. 23620 4/18/2023	2023-04-12	2025-11-19

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-7f87e527180c88b4c699e2c556443293b5d20aa7bf4dbe3287b5cac3 · us-bis-04-12-2023-gustavo-cavazos · trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35

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