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JOSE DANIEL MEDINA

Sanctioned entity

JOSE DANIEL MEDINA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSE DANIEL MEDINA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA				[sources]
Last change	2024-03-21	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.2603 1/17/2023	2023-01-10	2026-02-22
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-10	2026-02-22

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)20,980

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

Source data IDs: trade-csl-410396aea899931747c3516573d55a89edd68396481f5c9145b62df3 · trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b · us-bis-01-10-2023-jose-daniel-medina

For experts: raw data explorer

Factsheet Descriptions Data sources

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