US Environmental Protection Agency - Fugitives

The U.S. Environmental Protection Agency (EPA) works to protect the environment and public health. within this category, "fugitives" refers to individuals who have been charged with violating environmental laws but are evading law enforcement.

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19 Entities in US Environmental Protection Agency - Fugitives
Entity NameEntity TypeEffective DateStatus

HeinzJakob Neusser

IndividualJan 16, 2023active

Raul ChavezBeltran

IndividualJan 16, 2023inactive

Jens Hadler

IndividualJan 16, 2023active

Kurt Sorboe

IndividualJan 16, 2023inactive

Richard Dorenkamp

IndividualJan 16, 2023active

Aage Lokkebraten

IndividualJan 16, 2023active

Richard Bauder

IndividualJan 16, 2023active

Christian Tejada

IndividualJan 16, 2023inactive

Omran Alghazouli

IndividualJan 16, 2023inactive

Michael Evangelos Psomadakis

IndividualJan 16, 2023active

FAQs

Why is compliance with the US Official Journal (Interim) List necessary?

Compliance with the U.S. Official Journal (Interim) List is vital for maintaining national security and upholding the integrity of international relations. This list encompasses individuals, entities, and countries subject to sanctions, which help to prevent illicit activities such as terrorism, money laundering, and human rights abuses. By adhering to these regulations, businesses and individuals protect themselves from legal repercussions, financial penalties, and reputational damage while also contributing to global efforts to promote peace and stability.

Which companies should comply with US Official Journal (Interim) List?

Companies in the financial, defense, and export sectors must comply with the US Official Journal (Interim) List. These industries are often subject to stringent regulations due to national security concerns. Adhering to this list ensures that businesses do not engage with sanctioned entities, thereby preventing legal repercussions and maintaining their reputation in an increasingly regulated global market.