SEMI.DATA - entities

GENOVEVO ALVAREZ-RONQUILLO - restricted entity screening

Denied Persons List (DPL) - Bureau of Industry and Security - 2023-03-21

GENOVEVO ALVAREZ-RONQUILLO appears on Denied Persons List (DPL) - Bureau of Industry and Security (US).

ListDenied Persons List (DPL) - Bureau of Industry and Security
CountryUS

Primary source: https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls

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