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JESUS ADRIAN RAMIREZ

Sanctioned entity

JESUS ADRIAN RAMIREZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JESUS ADRIAN RAMIREZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	154 W. MENDIBLES STREET, NOGALES, 85621 · 534 N. MAKNAB DRIVE, APT. C, NOGALES, 85621				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2023-12-21

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2023-12-21

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-21	2030-12-16
Bureau of Industry and Security	88 F.R. 17793 3/24/2023	2023-03-21	2030-12-16

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-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e · trade-csl-f85fb9cfaf7c79c03b6fa8a665b6efc4b4fb4acca31c5564f6bc4042 · us-bis-03-21-2023-jesus-adrian-ramirez

For experts: raw data explorer

Factsheet Descriptions Data sources

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