Search OpenSanctions

IRMA LIZETTE TREVIZO

Sanctioned entity

IRMA LIZETTE TREVIZO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	IRMA LIZETTE TREVIZO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, 92301				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

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	86 F.R. 7695 2/1/2021	2021-01-25	2029-04-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-01-25	2029-04-30

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-c9142798b29bb6aa9fc95659fa511f916c128439 · us-bis-01-25-2021-irma-lizette-trevizo · trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954

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