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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ERIK AGUERO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 8133 BARCLAY STREET, APT 209, DALLAS, 75227 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-03-21-2023-erik-aguero · us-bis-2023-03-21-erik-aguero · trade-csl-73ce21cc6fe25ed8cd890cbe8d82ab5f1402febfcbaf82e6a7e5e49a · trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||