Embargo/Entity Search/JAVIER MELESIO DELEON

JAVIER MELESIO DELEON

United States

76HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

US BIS2 Sept 2022

BIS Entity List — 76 FR 71867

Listed By

US BIS1 entry

Details

First listed2 Sept 2022
Last listed2 Sept 2022
Risk score76 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start free trial →

Screen another counterparty

← Back to entity search