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AARON ABRAHAM VILLA

Export controlled · Sanctioned entity

AARON ABRAHAM VILLA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AARON ABRAHAM VILLA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3415 RIVERA AVENUE, EL PASO, 79905 · 3415 RIVERA AVENUE, EL PASO, TX, US, 79905				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Standard

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

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2022-08-24	2026-01-14

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 List446

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-9a4fc2ee03bb292a8b52a0f2d02ce9860eaa0a0d · us-bis-09-24-2022-aaron-abraham-villa · trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c · trade-csl-cd40d84f6d495a5135079d89c2d09699e80dd72c · us-bis-08-24-2022-aaron-abraham-villa · us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9 · us-bis-2022-08-24-aaron-abraham-villa · us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1 · us-bis-494ac8c47641a5cf2b6a3b3c9c98ee82c62b6104

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Factsheet Descriptions Data sources

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