Search OpenSanctions

JORGE MARTIN DORAME, JR.

Sanctioned entity

JORGE MARTIN DORAME, JR. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JORGE MARTIN DORAME, JR.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4540 S. RURAL ROAD, APT. G8, TEMPE, 85282				[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. 10287 2/17/2023	2023-02-14	2026-01-26
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-02-14	2026-01-26

Data sources

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

US Trade Consolidated Screening List (CSL)20,984

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-951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f · us-bis-02-14-2023-jorge-martin-dorame-jr · trade-csl-a7126c371c87edf0696d53fa461066b77f084d86707df63241a4c46c

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