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ERIK AGUERO

Export controlled · Sanctioned entity

ERIK AGUERO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ERIK AGUERO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	8133 BARCLAY STREET, APT 209, DALLAS, 75227 · 8133 BARCLAY STREET, APT 209, DALLAS, TX, US, 75227				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-03-21	2031-07-15

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-73ce21cc6fe25ed8cd890cbe8d82ab5f1402febfcbaf82e6a7e5e49a · us-bis-03-21-2023-erik-aguero · us-bis-2023-03-21-erik-aguero · us-bis-4235287682fe9cdec80e4ed979e039cd47873738 · us-bis-1a5bc4f10dfebb16b278b2a960cfc46402884d71 · trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733 · us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98

For experts: raw data explorer

Factsheet Descriptions Data sources

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