JUAN RICARDO PUENTE-PAEZ DPL — BIS

Denied Persons List · US · view upstream ↗

Why on the list

FEDERAL REGISTER NOTICE ADDED

Key facts

CSL entity number: ebf371e9d5ab7f7ba6e7925d25fa1073220af179a4ef2206f5d13e9f
Source list: DPL — Denied Persons List
Issuing agency: US Bureau of Industry and Security
Type: —
Countries: US
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.