Embargo/Entity Search/FRANCISCO JAVIER MENDOZA-ESQUIVEL

FRANCISCO JAVIER MENDOZA-ESQUIVEL

United States

67MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

US BIS11 Aug 2015

BIS Entity List — 76 FR 71867

Listed By

US BIS1 entry

Details

First listed11 Aug 2015
Last listed11 Aug 2015
Risk score67 / 100

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