LUIS CURIEL-TREVINO, INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, TX, US, 79356
Identity
- Type
- company
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| US_BIS_DENIED | US-BIS-DPL | US BIS Denied Persons List | US export control | — | source ↗ |
Listed on · 1
US_BIS_DENIED
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