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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | HAYDEE HERRERA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 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 | |||
Standard
Standard
Standard
TDO EXTENDED
50 YEAR DENIAL
FEDERAL REGISTER NOTICE UPDATED
TDO EXTENDED
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 · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8 · trade-csl-d14cbfd1e90ef78d7f798ac3b8f4001fbf546f1228c11f7c4dda155b · us-bis-6-19-2003-haydee-herrera · us-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0 · trade-csl-f83f8646bfebaaa2ef7a906c85105882816df485 · us-bis-e2ffdccac92b96a6766581b0fdce8bbbc026ba9e · us-bis-9e008da5587c6f5b910f2dceaeb8e0e9eb1de469 · trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d · us-bis-2a88beacdfae8aa6a7458bd3f39b96fbe6e17724 · us-bis-3-4-2002-haydee-herrera · us-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c · trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97 · us-bis-06-19-2003-haydee-herrera · us-bis-b8959bddb9d423e659321c6f5e8265cec15edca3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |