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JONATHAN SANTIAGO

Sanctioned entity

JONATHAN SANTIAGO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JONATHAN SANTIAGO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-09-11

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-09-12

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-09-12

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 62535 9/12/2023	2023-09-06	2029-10-25
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-09-06	2029-10-25

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-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4 · us-bis-09-06-2023-jonathan-santiago · trade-csl-849987cdb9d5f168cd4afbe9ebefdb23ce81667e2279236a8e2a1ed3

For experts: raw data explorer

Factsheet Descriptions Data sources

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