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JOSE LUIS AREVALO-GONZALEZ

Sanctioned entity

JOSE LUIS AREVALO-GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSE LUIS AREVALO-GONZALEZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-09-30	2030-01-06
Bureau of Industry and Security	87 F.R. 60374 10/5/2022	2022-09-30	2030-01-06

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-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c · us-bis-09-30-2022-jose-luis-arevalo-gonzalez

For experts: raw data explorer

Factsheet Descriptions Data sources

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