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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | HAYDEE HERRERA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER NOTICE UPDATED
50 YEAR DENIAL
FEDERAL REGISTER NOTICE UPDATED
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
trade-csl-f83f8646bfebaaa2ef7a906c85105882816df485 · trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97 · trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d · us-bis-06-19-2003-haydee-herreraFor 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 | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||