Last Updated: January 19, 2026
RAFAEL ALEJANDRO CANEZ
Address
INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, 85734, US
Linked to
https://www.bis.doc.gov/index.php/the-denied-persons-list
Date of listing
2024-09-24
Program information
Authority
US
Program
Denied Persons List (DPL) - Bureau of Industry and Security
Regime
BIS Export Control
Target State
Denial of export privileges
Measures
Other export restrictions
Official Information
The Denied Persons List contains the names and addresses of individuals and entities located in the United States and overseas subject to a denial of export privileges. Any dealings with a person or entity on this list that would violate the terms of the denial order are prohibited. See Section 764.3(a)(2) of the EAR.
Program URL
• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link