LUIS ANTONIO URDANETA POZO
A source record in Denied Persons List (DPL), published by U.S. Commerce BIS.
Names in the source
LUIS ANTONIO URDANETA POZO
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Denial order period
- 2017-06-27 through 2027-06-27. 83 F.R. 53029 10/19/2018
Programs listed by the source
- US-BIS-DPL
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